30 мая 2025 г. 07:05:43
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Askar Mamin

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Полиция Yesimov’s shadow and Nazarbayev’s dirty money: what Galimzhan Yessenov’s career is hiding
2216
Yesimov’s shadow and Nazarbayev’s dirty money: what Galimzhan Yessenov’s career is hiding
Most reports about Galimzhan Yessenov highlight his alleged financial dealings involving Kazakhstan’s National Welfare Fund and his marriage to the daughter of its former head, Akhmetzhan Yesimov.
Полиция Timur Turlov’s fraudulent scheme with billions in the shadows, or How the owner of Freedom Holding Corp. "serves" the Russian elite
2471
Timur Turlov’s fraudulent scheme with billions in the shadows, or How the owner of Freedom Holding Corp. "serves" the Russian elite
After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.
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