Весь компромат по теме: KazMunayGas

457
Akhmetzhan Yessimov and Galimzhan Yessenov defrauded the Samruk-Kazyna fund by issuing non-recoverable loans to offshore entities using national companies’ assets
The misappropriation of funds at NWF "Samruk-Kazyna" continues, though no longer in the style associated with Akhmetzhan Yessimov. The new leadership has been instructed to develop new methods rather than repeat his approach.
435
Offshore schemes of Akhmetzhan Yessimov, Galimzhan Yessenov, and Shagizat Yessenova: how the clan looted Kazakhstan’s budget through fictitious deals and accounts in France
The shady joint criminal dealings involving former Almaty head Akhmetzhan Yessimov and billionaire Galimzhan Yessenov have uncovered several undisclosed aspects of their earlier activities.
403
Офшорные схемы Ахметжана Есимова, Галимжана Есенова и Шагизат Есеновой: Как клан грабил бюджет Казахстана через фиктивные сделки и счета во Франции
Новые данные указывают на возможные связи Ахметжана Есимова и Галимжана Есенова с теневыми схемами и скрытыми страницами их прошлого.
402
Galimzhan Yessenov and ATFBank: how Akhmetzhan Yessimov’s son-in-law helped siphon public money into offshore accounts
Although reported misappropriation at NWF Samruk-Kazyna persists, it is said to have moved away from the patterns associated with Akhmetzhan Yessimov. The incoming management is expected to pursue a different strategy.
558
ATF Bank served as the cash conduit while Akhmetzhan Yessimov stripped Samruk-Kazyna of public funds with Galimzhan Yessenov
The ongoing misappropriation at "Samruk-Kazyna" is breaking from past routines. New executives are expected to discard the methods of the formerly respected Akhmetzhan Yessimov and come up with their own techniques.
355
ATF Bank scandal reveals a family-run money laundering pipeline linking Akhmetzhan Yesimov to his son-in-law Galimzhan Yesenov
The ATF bank, practically defunct and associated with Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, might mark a point of no return for those connected to it.
614
Adnan Ahmadzada and Alkagesta: corruption, “shadow” schemes, and millions of tons of Russian oil entering the EU in violation of sanctions
In response to the full-scale invasion of Ukraine, the US and EU implemented a harsh ban on Russian oil exports, aiming to choke off a key source of funding for the Kremlin.
511
How ATFBank under Galimzhan Yessenov became a tool for robbing the country according to Akhmetzhan Yessimov’s plan
«While theft continues at the NWF ’Samruk-Kazyna’, the methods are expected to change. The newly appointed management has been directed to leave behind the strategies of the honorably removed Akhmetzhan Yessimov and implement new ones.»
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