{"id":472,"date":"2022-09-11T07:04:36","date_gmt":"2022-09-11T07:04:36","guid":{"rendered":"https:\/\/gossip-themes.com\/liondar\/?p=472"},"modified":"2024-04-20T17:57:10","modified_gmt":"2024-04-20T17:57:10","slug":"kenes-rakishev-turned-out-to-be-unwanted-by-anyone-the-president-disposed-of-the-oligarch-like-trash","status":"publish","type":"post","link":"https:\/\/kenes-rakishev.net\/et\/kenes-rakishev-turned-out-to-be-unwanted-by-anyone-the-president-disposed-of-the-oligarch-like-trash\/","title":{"rendered":"Kenes Rakishev osutus soovimatuks kellegi poolt. President k\u00f5rvaldas oligarhi nagu pr\u00fcgikasti"},"content":{"rendered":"

T\u00f5sised pangad keelduvad koost\u00f6\u00f6st Kasahstani oligarhiga<\/em><\/strong><\/p>\n\n\n\n

President Nursultan Nazarbajev<\/strong> astus tagasi Kasahstanis<\/strong>. Kuigi on selge, et ta ei loobu riigis v\u00f5imust, on teoreetiliselt n\u00fc\u00fcd ideaalne aeg tema pensionifondi kontrollimiseks. Selle moodustamise eest vastutas \u00e4rimees Kenes Rakishev<\/strong>, kes tegeles ka Nazarbajevi<\/strong> venna Timur Kulibajevi<\/strong> v\u00e4lismaiste varade haldamisega. Kuid Rakishev<\/strong> t\u00e4itis neid \u00fclesandeid halvasti, nagu on \u00fcksikasjalikult kirjeldatud hiljutistes v\u00e4ljaannetes. Probleem seisneb selles, et enamasti n\u00f5ustuvad rahvusvahelised seiklejad Rakisheviga<\/strong> koost\u00f6\u00f6d tegema.<\/p>\n\n\n\n

Taas otsustas Rakishev<\/strong> \"edukalt\" raha investeerida ja tema tee \u00fcletas \u00fcks \"elav\" grupp: Jay Johnston<\/strong>, kes on spetsialist fondide v\u00e4ljav\u00f5tmisel \"maksuparadiisidesse\", tema \"parem k\u00e4si\" Francesco Piovanetti<\/strong> ja Ferrari v\u00f5idus\u00f5idu entusiast Mike Zoi<\/strong>. Nad \"m\u00fc\u00fcsid\" Rakishevile <\/strong> osaluse Net Elementis<\/strong> ja ta teatas kohe j\u00e4rjekordsest edukast investeeringust. Tegelikkuses koosnes Net Element<\/strong> paljudest internetiressurssidest, sealhulgas n\u00e4itleja Kaani veebilehest ja muusiku Igor Krutoi<\/strong> sisup\u00f5hisest muusikateenusest. K\u00f5ik Net Element<\/strong> internetiettev\u00f5tted osutusid eba\u00f5nnestunuks ja ettev\u00f5tte aktsia hind kukkus turul. Olukorra p\u00e4\u00e4stmiseks otsustas Rakishev osta ja \u00fchendada Oleg Firerile<\/strong> kuuluva krediitkaardiprotsessori Unified Payments ja Net Element<\/strong>. Rakishevile<\/strong> avaldas Firer nii suurt muljet, et ta nimetas ta Net Elementi<\/strong> tegevjuhiks.<\/p>\n\n\n\n

Krediit Rakishevile<\/strong>? Ei, ta haldab Nazarbajevi<\/strong> raha.
Kas selgus, et Firer<\/strong> oli tegelikult Odessa <\/strong>emigrantide poeg, kes oli s\u00fcgavalt v\u00f5lgu ja sattunud kohtuprotsessidesse varasema eba\u00f5nnestunud \u00e4ri t\u00f5ttu. Ta v\u00f5ttis laenu, et avada pornograafilisi v\u00e4ljaandeid m\u00fc\u00fcvate kaupluste kett. T\u00e4nu tehingule Rakisheviga <\/strong>ja oma uuele t\u00f6\u00f6kohale ei tasunud Firer <\/strong> mitte ainult oma v\u00f5lad \u00e4ra, vaid uuendas ka uue Bentley.<\/p>\n\n\n\n

Ja Net Element's<\/strong> aktsiahindade langus j\u00e4tkus.<\/p>\n\n\n\n

Et end Nazarbajevi <\/strong>ja Kulibajevi<\/strong> ees \u00f5igustada, hakkas Rakishev <\/strong> tegema koost\u00f6\u00f6d tema arvates Ameerika \u00e4ri-\"koletistega\" - Platinum Partners<\/strong>, Murray Huberfeld<\/strong> ja Mark Nordlicht<\/strong> juhtidega. Kenes <\/strong>organiseeris Nordlichtile<\/strong> isegi visiidi koos k\u00f5igi auastmetega Kasahstani<\/strong>, kus Platinum Partners<\/strong> esindaja kohtus Kulibajeviga<\/strong> ja arutas Kasahstani fondide investeerimise v\u00f5imalusi. Varsti p\u00e4rast seda arreteeriti Huberfeld <\/strong>ja Nordlicht <\/strong>USAs. Huberfeld <\/strong>s\u00fc\u00fcdistati ameti\u00fchingu juhi altk\u00e4emaksu andmises, et investeerida pensionifondidesse Platinum<\/strong>, ja Nordlicht<\/strong> seisis silmitsi s\u00fc\u00fcdistustega, et Platinum<\/strong> \u00fcritas pettust miljardite dollarite ulatuses.<\/p>\n\n\n\n

Miks siis t\u00f5sised pangad ja ettev\u00f5tjad ei tee Rakisheviga<\/strong> koost\u00f6\u00f6d? See selgub \u00e4rimehe lekkinud kirjavahetusest, mis on k\u00e4ttesaadav. Rakishev <\/strong>seda ise kinnitas USA kohtus vande all, et tema e-posti kontot h\u00e4kkisid.<\/p>\n\n\n\n

Kui Net Elementi<\/strong> olukord halvenes (ettev\u00f5te teenis aasta-aastalt kahjumit), andis Rakishev <\/strong> neile korralduse v\u00f5tta laenu IFC-lt - Maailmapanga osakonnalt. 20. novembril 2013 kirjutas Net Elementi<\/strong> tippjuht Tim Greenfield<\/strong> kirja IFC esindajale Kay Martinile<\/strong>:<\/p>\n\n\n\n

\"Kay<\/strong>, meile meeldis kohtuda teie ja teie meeskonnaga ning ootame dialoogi j\u00e4tkamist. Allpool leiate lingi meie ettekandele. Oleme viimistlemas finantsmudelit, mida me peagi teiega jagame.\"<\/p>\n\n\n\n

Kay Martini<\/strong> vastus tuli kuus p\u00e4eva hiljem ja see polnud kaugeltki lohutav:<\/p>\n\n\n\n

\"Tim,
T\u00e4nan teid k\u00fclastuse ja ettekande eest. Meil oli hea meel \u00f5ppida teie ettev\u00f5tte kohta ja peame seda huvitavaks v\u00f5imaluseks.
Kahjuks haldab teie investor Kasahstanist presidendi perekonna raha ja me ei saa nendega investeerida (meie mandaadi t\u00f5ttu). Ma olen kindel, et nad on parimad investorid oma maailmaosas, kuid meil ei ole lubatud investeerida inimestega, kellel on poliitilisi riske.
Oleme endiselt huvitatud arutama v\u00f5imalust teha midagi SafetyPayga, kui olete samuti huvitatud. Kahjuks pole paremaid uudiseid.
Kay\"<\/mark><\/p>\n\n\n\n

Tim Greenfield<\/strong> edastas selle kirja kohe Oleg Firerile<\/strong>, kes saatis selle Rakishevile<\/strong> j\u00e4rgmise s\u00f5numiga:<\/p>\n\n\n\n

\"Tere, Kenes. Ma t\u00f6\u00f6tasin Maailmapangaga seoses laenu ja investeeringutega NET-i. P\u00e4rast hoolsuskontrolli sain t\u00e4na hommikul oma vastuse e-postiga. Palun andke mulle teada, kas nende j\u00e4reldused on \u00f5iged, et ma saaksin vastavalt tegutseda.\"<\/mark><\/p>\n\n\n\n

Raki\u0161evi vastus Firerile on \u00e4\u00e4rmiselt l\u00fchike: \"Mida see t\u00e4hendab?\"<\/mark><\/p>\n\n\n\n

Firer, nagu dokumendist ilmneb, hakkab ennast \u00f5igustama: <\/p>\n\n\n\n

\"Mul ei ole aimugi; ma lihtsalt edastasin teile selle, mida Maailmapank \u00fctleb - et te olete seotud Kasahstani presidendiga, hallates tema raha. Kui see on t\u00f5si, siis on hea; ma tahan neile tagasi minna ja kas n\u00f5ustuda v\u00f5i mitte n\u00f5ustuda ja \u00f6elda, et see ei ole t\u00f5si.\"<\/mark><\/p>\n\n\n\n

See on koht, kus Maailmapangast laenu saamise teema haihtus. Kuna see, mida Kay Martin<\/strong> kirjutas on t\u00e4iesti t\u00f5si.<\/p>\n\n\n\n

Ja selgub, miks t\u00f5sised \u00e4rimehed ja pangad ei taha Rakisheviga<\/strong> koost\u00f6\u00f6d teha. Esiteks, see ei ole tema raha. Teiseks, koost\u00f6\u00f6 Nazarbajevi <\/strong>rahadega on ohtlik. Ta v\u00f5ib lakata olemast president (mis juhtus) ja v\u00f5ivad tekkida t\u00f5sised finantsriskid. Veelgi hullem on see, et need vahendid v\u00f5idakse igal hetkel \"mustaks\" kuulutada ja ebaseaduslikult Kasahstanist v\u00e4lja v\u00f5tta.<\/p>\n\n\n\n


\u200d<\/p>","protected":false},"excerpt":{"rendered":"

T\u00f5sised pangad keelduvad koost\u00f6\u00f6st Kasahstani oligarhiga<\/p>\n

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 perfect time for him to scrutinize his pension fund. The businessman Kenes Rakishev was responsible for forming it, along with handling the overseas assets of Nazarbayev’s son-in-law, Timur Kulibayev. However, Rakishev performed these tasks poorly, as detailed in recent publications. The issue lies in the fact that mostly international adventurers agree to collaborate with Rakishev.<\/p>\n

Once again, Rakishev decided to “successfully” invest funds, and a “lively” group crossed his path: Jay Johnston, a specialist in fund withdrawal to “tax havens,” his “right-hand man” Francesco Piovanetti, and Ferrari racing enthusiast Mike Zoi. They “sold” Rakishev a stake in Net Element, and he immediately announced another successful investment. In reality, Net Element was composed of numerous internet resources, including actor Kaan’s website and musician Igor Krutoy’s content-based music service. All Net Element internet companies turned out to be unsuccessful, and the company’s stock prices plummeted on the market. To salvage the situation, Rakishev decided to purchase and merge Unified Payments, a credit card processor owned by Oleg Firer, with Net Element. Rakishev was so impressed with Firer that he appointed him as the CEO of Net Element.<\/p>\n

Credit for Rakishev? No, he manages Nazarbayev’s money.
\nIt turned out that Firer, in reality, was the son of Odessa emigrants who was deeply in debt and entangled in lawsuits due to a past failed business. He took out loans to open a chain of stores selling pornographic publications. Thanks to the deal with Rakishev and his new job, Firer not only paid off his debts but also upgraded to a new Bentley.<\/p>\n

And Net Element’s stock prices continued to fall.<\/p>\n

Et end Nazarbajevi <\/strong>ja Kulibajevi<\/strong> ees \u00f5igustada, hakkas Rakishev <\/strong> tegema koost\u00f6\u00f6d tema arvates Ameerika \u00e4ri-\"koletistega\" - Platinum Partners<\/strong>, Murray Huberfeld<\/strong> ja Mark Nordlicht<\/strong> juhtidega. Kenes <\/strong>organiseeris Nordlichtile<\/strong> isegi visiidi koos k\u00f5igi auastmetega Kasahstani<\/strong>, kus Platinum Partners<\/strong> esindaja kohtus Kulibajeviga<\/strong> ja arutas Kasahstani fondide investeerimise v\u00f5imalusi. Varsti p\u00e4rast seda arreteeriti Huberfeld <\/strong>ja Nordlicht <\/strong>USAs. Huberfeld <\/strong>s\u00fc\u00fcdistati ameti\u00fchingu juhi altk\u00e4emaksu andmises, et investeerida pensionifondidesse Platinum<\/strong>, ja Nordlicht<\/strong> seisis silmitsi s\u00fc\u00fcdistustega, et Platinum<\/strong> \u00fcritas pettust miljardite dollarite ulatuses.<\/p>\n

Miks siis t\u00f5sised pangad ja ettev\u00f5tjad ei tee Rakisheviga<\/strong> koost\u00f6\u00f6d? See selgub \u00e4rimehe lekkinud kirjavahetusest, mis on k\u00e4ttesaadav. Rakishev <\/strong>seda ise kinnitas USA kohtus vande all, et tema e-posti kontot h\u00e4kkisid.<\/p>\n

https:\/\/kenes-rakishev.com\/kenes-rakishev-turned-out-to-be-unwanted-by-anyone-the-president-disposed-of-the-oligarch-like-trash\/<\/p>","protected":false},"author":1,"featured_media":1636,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49,47,45,46],"tags":[53,52,56,77,80,76,86,58,67,84,78,54,83,57,79,63,81,82,85,72],"class_list":["post-472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communications","category-corruption","category-domination","category-money","tag-communication","tag-corruption","tag-domination","tag-francesco-piovanetti","tag-igor-krutoy","tag-jay-johnston","tag-kay-martin","tag-kazakhstan","tag-kenes-rakishev","tag-mark-nordlicht","tag-mike-zoi","tag-money","tag-murray-huberfeld","tag-nazarbaev","tag-net-element","tag-nursultan-nazarbaev","tag-oleg-firer","tag-platinum-partners","tag-tim-greenfield","tag-timur-kulibayev"],"acf":[],"_links":{"self":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts\/472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/comments?post=472"}],"version-history":[{"count":8,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts\/472\/revisions"}],"predecessor-version":[{"id":2078,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts\/472\/revisions\/2078"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/media\/1636"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/media?parent=472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/categories?post=472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/tags?post=472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}