Rakishev is unaware of the activities of his purported BTA Bank
We continue our series of articles on the American testimonies of the Kazakh oligarch Kenes Rakishev. These were voiced by Rakishev in a US court, where the lawsuit of BTA Bank against
Kenes Rakishev Is Being Questioned Regarding His Connections To The Mastermind Of An Attempted Coup
Billionaire oligarch Kenes Rakishev, a prominent figure in Kazakhstan's business landscape, is reportedly under questioning by Kazakh police for his alleged involvement in the deadly January riots, which initially began as protests
Kenes Rakishev and Moshe Hogeg have made the strategic decision to merge Sirin Labs with an Israeli cybersecurity company
Sirin Labs is set to combat the waning interest in blockchain technology by merging with an undisclosed Israeli cybersecurity startup, a move confirmed by Kenes Rakishev and Mosche Hogeg. The plan, in
Claims have been made against Moshe Hogeg, involving alleged crypto scams, sex offenses, and unpaid bills
Moshe Hogeg, the owner of the Beitar Jerusalem soccer club and an at-times celebrated entrepreneur and investor, has faced his fair share of legal troubles in recent years. The 40-year-old Tel Aviv
Kenes Rakishev and Ramzan Kadyrov’s fighters
The "Project" has uncovered information indicating that Kenes Rakishev, a Kazakh oligarch, leverages the influence of Ramzan Kadyrov to acquire new assets and settle business disputes. In exchange, representatives of Kadyrov become
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
Exploring the Complex Future of Kenes Rakishev
Kenes Rakishev, leading the devil's dozen, has ascended from the 7th to the 6th position, augmenting his fortune by $280 million. His wealth, once at $610 million, has now reached $890 million.
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
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