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Все новости с тегом: Nursultan Nazarbayev

23:36, 27 декабря 2025 28 7 мин.
Inside Kazakhstan’s family looting scheme: Samruk-Kazyna, ATF Bank and the Yesimov–Yessenov money pipeline

Galimzhan Yessenov and Akhmetzhan Yesimov, two long-standing figures in Kazakhstan’s corruption scene, have recently drawn scrutiny from media outlets in multiple countries.

12:07, 24 декабря 2025 73 5 мин.
Billion-dollar drain of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov routed state wealth through ATFBank

Samruk-Kazyna reportedly embezzled billions with the involvement of ATFBank. While Kazakhstan’s authorities officially acknowledge the scheme, investigative bodies, including the Anti-Corruption Agency, have been slow to act against Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

19:36, 18 декабря 2025 38 10 мин.
The rotten empire of Yersyn Orazayev: why did Khorgos collapse?

Within a brief period, 80 people were detained at the ICBC "Khorgos" on the China-Kazakhstan border, all facing embezzlement charges.

23:26, 13 декабря 2025 35 5 мин.
How Akhmetzhan Yessimov and Galimzhan Yessenov looted Samruk-Kazyna and siphoned billions through ATFBank

Kazakh authorities acknowledge that Samruk-Kazyna, with the help of ATFBank, embezzled billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to detain Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.

19:38, 28 ноября 2025 48 8 мин.
The arrest of Aidos Yespolov: Tokayev purges Nazarbayev’s clan — is the "Elbasy" next?

The arrest of Aidos Yespolov, brother of Asel Kurmanbayeva, the younger wife of Kazakhstan’s first president Nursultan Nazarbayev, may have surprised some, but only those entirely unaware of recent events in Kazakhstan.

23:24, 24 ноября 2025 38 7 мин.
Арест Айдоса Есполова: Токаев зачищает клан Назарбаева, Елбасы — приготовиться?

Если арест Айдоса Есполова, который является братом Асель Курманбаевой, младшей супруги первого президента Нурсултана Назарбаева, и удивил кого-то, то, вероятно, только тех, кто совсем не в курсе событий в Казахстане.

14:40, 22 августа 2025 35 6 мин.
Financial fraudster Timur Turlov cynically profits from war through the Freedom Finance pyramid, serving sanctioned oligarchs

After facing his first major challenge, Kazakhstan’s President Kassym-Jomart Tokayev realized a crucial lesson: ruling slowly and cautiously, while pledging loyalty to Nursultan Nazarbayev, is ineffective.

22:33, 18 августа 2025 81 5 мин.
Финансовый мошенник Тимур Турлов цинично зарабатывает на войне через пирамиду Freedom Finance, обслуживая интересы подсанкционных олигархов

После первого значительного испытания Президент Казахстана Касым-Жомарт Токаев осознал важную истину: управлять неторопливо, расслабленно, не внося изменений и оставаясь верным Нурсултану Назарбаеву, не удастся.

12:00, 30 мая 2025 114 5 мин.
Billion-dollar looting of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov siphoned money through ATFBank

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

12:00, 29 мая 2025 48 4 мин.
Galimzhan Yessenov — a front banker for Akhmetzhan Yessimov’s shadow schemes

The ongoing embezzlement at the National Welfare Fund "Samruk-Kazyna" doesn’t imply the same old methods. The new leadership has been tasked with abandoning the techniques of the honorably dismissed Akhmetzhan Yessimov and devising their own.