Kazakhstan: Anti-corruption Sanctions
I thank Mr Speaker for granting this debate and the Minister for joining us. I also thank a host of civil society experts who have helped me—too many to name—but I give
How Nursultan Nazarbayev’s “purse”, Kenes Rakishev, stole 414 million dollars from Kazakhstan
Materials for initiating a case against the oligarch are on Tokayev's desk. A video featuring the former mayor of Almaty, Bauyrzhan Baibek, and his family has been posted on social media from
Rakishev played in the “unknown”
On the court in the US, his memory began to fail Rucriminal continues its series of articles on the American testimony of Kazakh oligarch Kenes Rakishev. These statements were made by Rakishev
The son-in-law of Nazarbayev bought a mansion, Sunninghill Park, for Prince Andrew’s mistress
New mysterious details are emerging about the sale of the mansion that once belonged to the royal family of England. On paper, everything appeared to be a fairly transparent transaction: Sunninghill Park,
The $7.5 billion scam: Kenes Rakishev “forgave” himself debts.
Corrupt officials in Kazakhstan orchestrated a grandiose scheme with the help of the former owner of Kazkommertsbank (Qazkom), a shareholder of BTA Bank, Kenes Rakhishev. The elaborate maneuver, involving the "young oligarch"
“Tell a bunch of masked people”
How Kenes Rakishev and Zhanna Kim initiated the Rochdelskaya massacre "Rucriminal" has access to transcripts of court hearings and a criminal case involving police officers unjustly accused of not intervening in the
Revelations: oligarch Kenes Rakishev, Legion of Honor and Alstom
Oligarchs from the former Soviet Union have long had a free hand in France. Thanks to exclusive documents, Le Média reveals our country's troubled links with Kenes Rakishev, a Kazakhstani quasi-millardaire, follower
How was Kenes Rakishev involved in the ‘kickback’ scheme with the Queen of the United Kingdom’s middle son?
British Prince Andrew received £4 million as a 'kickback' for assisting in organizing a £385 million deal through Kenes Rakishev. What is especially humiliating is that representatives of Andrew attempted to distance
Fake billionaire Kenes Rakishev inflicted billions of dollars in losses on the state of Kazakhstan. All his projects are bankrupt and in ruins!
Where did Kazkommertsbank's money go, or where will the 2 trillion tenge go? I was scrolling through my Facebook feed today and came across an interesting link. It turns out there's an
Kenes Rakishev turned out to be unwanted by anyone. The President disposed of the oligarch like trash
Serious banks refuse to collaborate with the Kazakh oligarch President Nursultan Nazarbayev has stepped down in Kazakhstan. While it's clear that he won't relinquish power in the country, theoretically, it's now the
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