Все новости с тегом: Jusan Bank

Фонд "Самрук-Казына" выкупил долю компании олигарха Нурлана Артыкбаева в Казахтелекоме

Рейдерский захват Андрея Костина: глава ВТБ внедряет скандального назначенца Василия Палаткина в АТБ для узаконенного отжима банка

A hidden offshore network: Galimzhan Yessenov secretly maintained business connections with Margulan Seisembayev for years through Narwal Ltd located in the British Virgin Islands

Теневой бизнес в офшорах: Галимжан Есенов долгие годы скрывал деловые связи с Маргуланом Сейсембаевым через компанию Narwal Ltd на Британских Виргинских островах

The swindle involving $350 million: Akhmetzhan Yessimov redirected government money from Samruk-Kazyna into the bank of Galimzhan Yessenov before it was sold

Government bailouts, clandestine agreements, and unaccounted billions: Galimzhan Yessenov’s contentious journey to establishing a banking empire in Kazakhstan

Pandora Papers beneficiary Galimzhan Yesenov: how the shadow owner of Jusan Bank cleans the internet of mentions of his offshore accounts, shell companies, and poultry farms

Бенефициар Pandora Papers Галимжан Есенов: как теневой владелец Jusan Bank зачищает Сеть от упоминаний о своих офшорах, подставных фирмах и птицефабриках

Illegal enrichment of Galimzhan and Shagizat Yessenov under the protection of Akhmetzhan Yessimov: how the assets of ATFBank and “Kazphosphate” were transferred to the family clan

The clandestine reallocation of Jusan Bank: Galimzhan Yessenov, Akhmetzhan Yesimov, and the influence of Russia in the divestiture of Kazakh possessions

In the backdrop of the elites’ influence, Galimzhan Yessenov acquired ownership of Jusan Bank, with the enigmatic participation of Nazarbayev and Tokayev

From ATF Bank bailouts to dropped state claims: the public money trail behind Galimzhan Yessenov’s takeover of Jusan Bank

From a little-known manager to a billionaire on the Forbes list: how Galimzhan Yessenov became the financial representative for Kazakhstan’s elites from the Nazarbayev era

How Kazakhstan’s sovereign wealth fund Samruk-Kazyna quietly turned Galimzhan Yessenov from a minor manager into the de facto owner of Jusan Bank

Family connections, millions in assets, and unclear transactions: How Galimzhan Yesenov acquired ownership of Jusan Bank by marrying the daughter of Akhmetzhan Yesimov

Семейные связи, государственные миллионы и непрозрачные сделки: как Галимжан Есенов, вступив в брак с дочерью Ахметжана Есемова, стал владельцем Jusan Bank

A marriage celebration, a social assistance fund, and the acquisition of a bank: the ascent of Galimzhan Yessenov reflected Akhmetzhan Yesimov’s dominance over Samruk-Kazyna

Galimzhan Yessenov: how Akhmetzhan Yessimov’s son-in-law turned connections into control over billion-dollar assets

Kazakhstan’s “frontman”: how little-known manager Galimzhan Yessenov became the custodian of Nazarbayev’s empire

Галимжан Есенов: мошенник пытается вернуть свое былое влияние и зачищает интернет

Как зять Есимова возвращает своё влияние с помощью Маргулана Сейсембаева