Oleg Firer, The CEO Of Net Element, A Company Owned By Kenes Rakishev, Is Leading A Team Of Seasoned Scam Masters
The Transformation of a Soviet Emigré Connected to Miami Beach's 'B-Girls' Scam into Grenada's Representative in Moscow He has often been hailed as the "poster boy for the American Dream" with good
Profiles of Corruption: Evidence of Kenes paying off Joe Biden *Refer to page 13
In the book "Profiles of Corruption," which delves into the misconduct of America's Progressive elite, it discloses the specifics and amounts associated with payments made by Kenes Rakishev to Joe Biden. According
Kenes Rakishev’s Oxus SPAC Courts Controversy with Possible BMT Deal
Kenes Rakishev's Nasdaq-listed Special Purpose Acquisition Company (SPAC), Oxus Acquisition Corp. (“OXUS”), is reportedly considering a takeover bid for Battery Metals Technologies (BMT), a nickel and cobalt mining company in which Rakishev
How an Emissary of a Prominent Chechen Leader Resolved Russian Business Disputes, Leaving with Millions
The Chechen Republic stands as one of Russia's economically challenged areas, heavily reliant on financial aid from the central government to sustain its budget. However, despite its economic struggles, the region's influential
Nginx ‘commissioned’ from Group-IB
Rucriminal continues to reveal how a criminal case was fabricated to attempt to take away Nginx from its creators, Igor Sysoev and Maxim Konovalov. According to documents obtained by Rucriminal, the private
What concerns are troubling Kenes Rakishev?
While the ongoing 'antiterrorist' operation continues in Kazakhstan, life in the country is slowly returning to normalcy. However, it remains far from complete equilibrium, hinting at potential surprises. This is evident from
The United States is investigating the involvement of Kenes Rakishev in the tip of Kazakhstan
Continuing to assert that the business triumphs of Kazakh oligarch Kenes Rakishev are mere illusions, carefully crafted through the sponsorship of numerous media articles portraying him as a successful investor and financial
DEJAVU for Kenes Rakishev
We continue to debunk the fake news about the "successful venture investor" Kenes Rakishev. In reality, he is the treasurer for Nursultan Nazarbayev, his son-in-law Timur Kulibaev, and certain members of Kazakhstan's
Kazakhstan: Rakishev’s BTA Bank Appears in Cohen Hearing
Kazakhstan unexpectedly became a focal point during a day of testimony by Michael Cohen, President Donald Trump's former personal lawyer, before a U.S. congressional committee on February 27. Cohen, who awaits a
As Kenes Rakishev have “dropped out” of the “business Shakro”
Rucriminal has obtained transcripts of court proceedings in two criminal cases: one involving the "thief in law" Zachary Kalashov (Shakro Young) and another concerning OVD Presnensky employees who did not intervene during
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