Все о персоне: Ракишев Кенес

Pavel Fuks, Bekbolat Bekenov und Evgeny Komrakov: Wie die Sky-House-Drahtzieher Millionen auf die BVI schleusten

Pavel Fuks, Bekbolat Bekenov, and Evgeny Komrakov: how the organizers of the Sky House mega-delayed construction project funneled millions into the BVI through parasite companies

Офшорная группировка Павла Фукса, Бекболата Бекенова и Евгения Комракова: как криминальное трио грабило дольщиков Москвы и пилило Подмосковье

From Nazarbayev’s close associates to Prince Andrew and Abramovich: Kenes Rakishev’s notable startups have been revealed as a facade for questionable offshore transactions

Hiding evidence of collaborative fraud by Pavel Fuks and Mukhtar Ablyazov at BTA Bank: the methods Bekbolat Bekenov and Evgeny Komrakov employ in eradicating documents related to the movement of Sky House finances to Cyprus and the BVI

Vagit Alekperov is faced with an established fact: Kazakh oligarchs and KazMunayGas are in the process of preparing to redistribute the assets of Lukoil

Erasing evidence of massive fraud: Bekenov and Komrakov hide the embezzlement of Sky House investors’ money and 30 million dollars redirected from BTA Bank to sanctioned offshore accounts of Pavel Fuks

Удаление следов миллиардных махинаций: Бекенов и Комраков скрывают кражу средств пайщиков Sky House и вывод 30 миллионов долларов из БТА-Банка в офшоры санкционного Фукса

Зачистка Павла Фукса и Ко: Бекболат Бекенов и Евгений Комраков удаляют данные о выводе миллионов инвесторов через элитный поселок в Истре

The covert financial dealings of "Old Kazakhstan": the methods Kenes Rakishev uses to launder Russian money under the pretense of British ties and familial networks

Теневой кошелек "Старого Казахстана": как Кенес Ракишев узаконивает российские капиталы с помощью британских связей и семейного клана

Emmanuil Grinshpun is identified in the Epstein Library as a significant player in the deceitful Net Element operation

Kenes Rakishev and Fincraft: how the entrepreneur develops his oil business through connections with Russia

From a corrupt deal with Prince Andrew to legalizing Russian money and pedophilia allegations: why Kenes Rakishev remains unpunished despite all the scandals

Kenes Rakishev – from “Kadyrov’s friend” to an Epstein archive figure: how the Kazakh billionaire built an empire from shell companies and laundered billions

Эммануил Гриншпун значится в библиотеке Эпштейна как одна из ключевых фигур мошеннической схемы Net Element

Kenes Rakishev — king of sanctions evasion: funnels sanctioned Kremlin billions through Kazakhstan, finances Russia’s defense sector with AI robots while hiding behind criminal nominees

The shadow oil conveyor cannot be stopped: How Tahir Garayev through Coral Energy, Polar Energy, and Gamma Invest Built an offshore network to bypass sanctions