{"id":1982,"date":"2023-11-24T00:11:17","date_gmt":"2023-11-24T00:11:17","guid":{"rendered":"https:\/\/kenes-rakishev.net\/?p=1982"},"modified":"2024-04-20T17:49:57","modified_gmt":"2024-04-20T17:49:57","slug":"how-kenes-rakishev-stole-414-million-dollars-from-kazakhstan","status":"publish","type":"post","link":"https:\/\/kenes-rakishev.net\/ja\/how-kenes-rakishev-stole-414-million-dollars-from-kazakhstan\/","title":{"rendered":"\u30cc\u30eb\u30b9\u30eb\u30bf\u30f3\u30fb\u30ca\u30b6\u30eb\u30d0\u30a8\u30d5\u306e \"\u8ca1\u5e03 \"\u30b1\u30cd\u30b9\u30fb\u30e9\u30ad\u30b7\u30a7\u30d5\u304c\u30ab\u30b6\u30d5\u30b9\u30bf\u30f3\u304b\u30894\u51041400\u4e07\u30c9\u30eb\u3092\u76d7\u3093\u3060\u65b9\u6cd5"},"content":{"rendered":"

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2017\u5e74\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u306f\u30ce\u30f4\u30a1\u30bf\u30b9\u3092BTA\u9280\u884c\u306b\u58f2\u5374\u3057\u305f\u3002\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u6d3b\u52d5\u306fBTA\u9280\u884c\u306e\u4e2d\u6838\u4e8b\u696d\u3068\u306f\u7121\u95a2\u4fc2\u3067\u3042\u3063\u305f\u305f\u3081\u3001BTA\u9280\u884c\u306b\u306f\u30ce\u30f4\u30a1\u30bf\u30b9\u3092\u8cb7\u53ce\u3059\u308b\u5b9f\u8cea\u7684\u306a\u5546\u696d\u7684\u7406\u7531\u306f\u306a\u304b\u3063\u305f\u3002<\/p>\n\n\n\n

\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u58f2\u5374\u306f\u3001BTA\u9280\u884c\u306e\u30aa\u30fc\u30ca\u30fc\u3067\u3042\u308b\u30e9\u30ad\u30b7\u30a7\u30d5\u304c\u540c\u793e\u3092\u9280\u884c\u306b\u58f2\u5374\u3057\u3066\u3044\u308b\u4e8b\u5b9f\u3092\u96a0\u3059\u305f\u3081\u306b\u7d44\u7e54\u3055\u308c\u305f\u3002\u3053\u308c\u306f\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u304c\u58f2\u4e3b\u3067\u3042\u308b\u3053\u3068\u304c\u7279\u5b9a\u3055\u308c\u306a\u3044\u3088\u3046\u3001\u53d6\u5f15\u306b\u304a\u3044\u3066\u7b2c\u4e09\u8005\u3092\u4f01\u696d\u4ef2\u4ecb\u8005\u3068\u3057\u3066\u5229\u7528\u3059\u308b\u3053\u3068\u3067\u9054\u6210\u3055\u308c\u305f\u3002\u305d\u306e\u305f\u3081\u306b\u5229\u7528\u3055\u308c\u305f\u306e\u304c\u3001\u82f1\u56fd\u306b\u672c\u793e\u3092\u7f6e\u304fTZVLManagement Ltd\u3067\u3042\u308b\u3002\u305d\u306e\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u306f\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u30fb\u30d7\u30ea\u30f4\u30a1\u30c8\u30d0\u30f3\u30af\u306e\u5143\u30aa\u30fc\u30ca\u30fc\u3067\u3042\u308b\u30b2\u30f3\u30ca\u30c7\u30a3\u30a4\u30fb\u30dc\u30b4\u30ea\u30e5\u30fc\u30dc\u30d5\u3068\u30a4\u30fc\u30b4\u30ea\u30fb\u30b3\u30ed\u30e2\u30a4\u30b9\u30ad\u30fc\u3068\u5bc6\u63a5\u306a\u95a2\u4fc2\u306b\u3042\u308b\u3001\u8a55\u5224\u306e\u7591\u308f\u3057\u3044\u5f01\u8b77\u58eb\u517c\u7a0e\u7406\u58eb\u306e\u30c0\u30f3\u30fb\u30c1\u30a7\u30eb\u30ca\u30d5\u30b9\u30ad\u30fc\u3067\u3042\u308b\u3002\u30dc\u30b4\u30ea\u30e5\u30fc\u30dc\u30d5\u3068\u30b3\u30ed\u30e2\u30a4\u30b9\u30ad\u30fc\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bb9\u7591\u3067\u7c73\u56fd\u3067\u635c\u67fb\u4e2d\u3067\u3042\u308a\u3001\u5f8c\u8005\u306f\u30a6\u30af\u30e9\u30a4\u30ca\u4e2d\u592e\u9280\u884c\u306b\u5bfe\u3059\u308b\u884c\u52d5\u3067\u7c73\u56fd\u653f\u5e9c\u304b\u3089\u5236\u88c1\u3092\u53d7\u3051\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

2017\u5e745\u67083\u65e5\u304b\u30892017\u5e746\u67085\u65e5\u307e\u3067\u306e1\u30f6\u6708\u9593\u306b\u308f\u305f\u308a\u3001\u30ce\u30f4\u30a1\u30bf\u30b9\u306f\u30e9\u30ad\u30b7\u30a7\u30d5\u304b\u3089TZVLManagement\u3078\u3001\u305d\u3057\u3066\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6\u306b\u62e0\u70b9\u3092\u7f6e\u304fSterling Trustees Limited\u3078\u3068\u8b72\u6e21\u3055\u308c\u305f\u3002Sterling Trustees\u306f2018\u5e746\u670814\u65e5\u307e\u3067BTA\u9280\u884c\u306b\u4ee3\u308f\u3063\u3066\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u682a\u5f0f\u3092\u4fdd\u6709\u3057\u3066\u3044\u305f\u304c\u3001\u305d\u306e\u5f8c\u3001\u540c\u9280\u884c\u304c\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u76f4\u63a5\u682a\u4e3b\u3068\u306a\u3063\u305f\u3002TZVLManagement\u304c\u30ce\u30f4\u30a1\u30bf\u30b9\u3092\u6240\u6709\u3057\u3066\u3044\u305f\u671f\u9593\u304c1\u30f6\u6708\u3068\u77ed\u304b\u3063\u305f\u3053\u3068\u304b\u3089\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u304cBTA\u9280\u884c\u3078\u306e\u500b\u4eba\u8cc7\u7523\u306e\u76f4\u63a5\u58f2\u5374\u3092\u907f\u3051\u308b\u305f\u3081\u306b\u540c\u793e\u3068\u5951\u7d04\u3057\u305f\u3053\u3068\u306f\u660e\u3089\u304b\u3067\u3042\u308a\u3001\u3053\u308c\u306f\u95a2\u9023\u8005\u9593\u53d6\u5f15\u3068\u898b\u306a\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/p>\n\n\n\n

\u30e9\u30ad\u30b7\u30a7\u30d5\u304c\u30ce\u30f4\u30a1\u30bf\u30b9\u3092\u58f2\u5374\u3057\u305f\u4fa1\u683c\u306b\u95a2\u3059\u308b\u60c5\u5831\u306f\u3001TZVLManagement\u306e2017\u5e74\u306e\u5831\u544a\u66f8\u306b\u8a18\u8f09\u3055\u308c\u3066\u304a\u308a\u3001\u7dcf\u984d$3.4\u5104\u5186\u306e\u6295\u8cc7\u306b\u8a00\u53ca\u3057\u3066\u3044\u308b\u3002\u540c\u793e\u306e\u904e\u53bb\u306e\u7d4c\u6b74\u3092\u8003\u616e\u3059\u308b\u3068\u3001\u3053\u306e\u5168\u984d\u304c\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u682a\u5f0f\u8cfc\u5165\u3067\u3042\u3063\u305f\u3068\u8003\u3048\u308b\u306e\u304c\u59a5\u5f53\u3067\u3042\u308a\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u6c0f\u306f$3.4\u5104\u5186\u306e\u7d14\u8ca1\u52d9\u5229\u76ca\u3092\u5f97\u305f\u3053\u3068\u306b\u306a\u308b\u3002<\/p>\n\n\n\n

\u30e9\u30ad\u30b7\u30a7\u30d5\u306b\u3088\u308b\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u58f2\u5374\u76f4\u5f8c\u304b\u3089\u3001\u30ce\u30f4\u30a1\u30bf\u30b9\u306f\u5024\u4e0b\u304c\u308a\u3092\u59cb\u3081\u305f\u3002BTA\u9280\u884c\u306e2018\u5e74\u306e\u8ca1\u52d9\u8af8\u8868\u306b\u3088\u308b\u3068\u3001\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u682a\u5f0f\u3092\u53d6\u5f97\u3057\u305f\u5f8c\u3001\u540c\u9280\u884c\u306f\u3053\u306e\u6295\u8cc7\u3067\u7d04145\u5104\u30ab\u30b6\u30d5\u30b9\u30bf\u30f3\u30fb\u30c6\u30f3\u30b2\uff082017\u5e746\u6708\u306e\u70ba\u66ff\u30ec\u30fc\u30c8\u3067\u7d04$4,300\u4e07\u7c73\u30c9\u30eb\uff09\u306e\u640d\u5931\u3092\u8a08\u4e0a\u3057\u305f\u3002\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u696d\u7e3e\u4e0d\u632f\u306fBTA\u306e2019\u5e74\u306e\u5831\u544a\u66f8\u306b\u3082\u53cd\u6620\u3055\u308c\u3001\"2019\u5e7412\u6708\u3001\u3059\u3079\u3066\u306e\u666e\u901a\u682a\u5f0f\u306f\u5b8c\u5168\u306b\u6e1b\u640d\u3055\u308c\u3001\u8b72\u6e21\u3055\u308c\u305f \"\u3068\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u3002\u3064\u307e\u308a\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u306e\u58f2\u5374\u304b\u30892\u5e74\u534a\u5f8c\u3001BTA\u9280\u884c\u306f\u30ce\u30f4\u30a1\u30bf\u30b9\u306e\u4fa1\u5024\u3092\u5168\u984d\u511f\u5374\u3057\u3001$3\u51044000\u4e07\u30c9\u30eb\u306e\u640d\u5931\u3092\u51fa\u3057\u305f\u3002<\/p>\n\n\n\n

\u30e9\u30ad\u30b7\u30a7\u30d5\u304cBTA\u9280\u884c\u306b\u58f2\u5374\u3057\u305f2\u756a\u76ee\u306e\u4f1a\u793e\u306fRomaltyn\u3060\u3063\u305f\u3002\u30de\u30f3\u5cf6\u3092\u62e0\u70b9\u3068\u3059\u308b\u3053\u306e\u4f1a\u793e\u306f2006\u5e74\u3001\u30eb\u30fc\u30de\u30cb\u30a2\u306e\u91d1\u9271\u8cfc\u5165\u306e\u5165\u672d\u306b\u53c2\u52a0\u3059\u308b\u305f\u3081\u3001\u30ab\u30b6\u30d5\u30b4\u30fc\u30eb\u30c9\u3068\u82f1\u56fd\u306e\u30aa\u30af\u30b5\u30b9\u30fb\u30b4\u30fc\u30eb\u30c9\u306e\u5408\u5f01\u4f1a\u793e\u3068\u3057\u3066\u8a2d\u7acb\u3055\u308c\u305f\u3002\u305d\u306e\u5f8c\u3001\u4f1a\u793e\u306e\u6240\u6709\u6a29\u306f\u30dd\u30ea\u30a6\u30b9\u30fb\u30b4\u30fc\u30eb\u30c9\u306b\u79fb\u3063\u305f\u3002<\/p>\n\n\n\n

\u30e9\u30ad\u30b7\u30a7\u30d5\u306f2012\u5e744\u6708\u3001\u82f1\u9818\u30f4\u30a1\u30fc\u30b8\u30f3\u8af8\u5cf6\u306e\u4f1a\u793e\u30de\u30fc\u30af\u30fb\u30b0\u30ed\u30fc\u30d0\u30eb\u30fb\u30b3\u30fc\u30dd\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u4f7f\u3044\u3001\u30ed\u30de\u30eb\u30c1\u30f3\u3092$2,000\u4e07\u30c9\u30eb\u3067\u8cb7\u53ce\u3057\u305f\u30022013\u5e74\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u306fRomaltyn\u306e\u682a\u5f0f49%\u3092\u30e2\u30eb\u30c9\u30d0\u306e\u30a4\u30aa\u30f3\u30fb\u30b9\u30c8\u30a5\u30eb\u30b6\u5143\u9996\u76f8\u306b\u8b72\u6e21\u3057\u305f\u3002\u30b9\u30c8\u30a5\u30eb\u30b6\u6c0f\u306e\u30ed\u30de\u30eb\u30c1\u30f3\u682a\u306f\u3001\u30bb\u30fc\u30b7\u30a7\u30eb\u3092\u62e0\u70b9\u3068\u3059\u308b\u30df\u30ec\u30cb\u30a2\u30e0\u30fb\u30a4\u30f3\u30bf\u30fc\u30ca\u30b7\u30e7\u30ca\u30eb\u30fb\u30ea\u30bd\u30fc\u30b7\u30ba\u30fb\u30b3\u30fc\u30dd\u30ec\u30fc\u30b7\u30e7\u30f3\u793e\u3092\u901a\u3058\u3066\u53d6\u5f97\u3055\u308c\u305f\u3002\u30b9\u30c8\u30a5\u30eb\u30b6\u6c0f\u306f2016\u5e7411\u6708\u307e\u3067\u30ed\u30de\u30eb\u30c1\u30f3\u306e\u682a\u4e3b\u3067\u3042\u308a\u7d9a\u3051\u3001\u305d\u306e\u5f8c\u3001\u3059\u3079\u3066\u306e\u6240\u6709\u6a29\u306f\u30e9\u30ad\u30b7\u30a7\u30d5\u6c0f\u306b\u623b\u3063\u305f\u3002<\/p>\n\n\n\n

2018\u5e741\u6708\u3001BTA\u9280\u884c\u306f \"\u501f\u308a\u624b\u304b\u3089\u306e\u50b5\u52d9\u8fd4\u6e08 \"\u3068\u3057\u3066Romaltyn\u793e\u306e100%\u3092\u53d6\u5f97\u3057\u305f\u3002\u3053\u308c\u306f\u3001\u501f\u308a\u624b\u3067\u3042\u308b\u30ed\u30de\u30eb\u30c1\u30f3\u793e\u3082\u3057\u304f\u306f\u30e9\u30ad\u30b7\u30a7\u30d5\u304c\u652f\u914d\u3059\u308b\u305d\u306e\u89aa\u4f1a\u793e\u304c\u3001\u30ed\u30de\u30eb\u30c1\u30f3\u793e\u306e\u682a\u5f0f\u3092\u62c5\u4fdd\u306bBTA\u9280\u884c\u304b\u3089\u878d\u8cc7\u3092\u53d7\u3051\u3001\u305d\u306e\u5143\u672c\u304c\u50b5\u6a29\u8005\u3067\u3042\u308bBTA\u9280\u884c\u306b\u8fd4\u6e08\u3055\u308c\u305a\u3001\u305d\u306e\u7d50\u679c\u3001BTA\u9280\u884c\u304c\u30ed\u30de\u30eb\u30c1\u30f3\u793e\u306e\u5168\u682a\u5f0f\u3092\u5f15\u304d\u53d7\u3051\u305f\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

BTA\u9280\u884c\u306e\u5e74\u6b21\u5831\u544a\u66f8\u3067\u53c2\u7167\u3055\u308c\u305f\u72ec\u7acb\u8a55\u4fa1\u6a5f\u95a2\u306b\u3088\u308b\u3068\u3001\u30ed\u30de\u30eb\u30c1\u30f3\u306e\u6295\u8cc7\u4fa1\u5024\u306f239\u51044,900\u4e07\u30c6\u30f3\u30b2\u3001\u5f53\u6642\u306e\u70ba\u66ff\u30ec\u30fc\u30c8\u3067\u7d04$7,400\u4e07\u7c73\u30c9\u30eb\u3060\u3063\u305f\u3002\u3053\u306e\u3053\u3068\u306f\u3001BTA\u9280\u884c\u304c\u501f\u308a\u624b\u306b\u63d0\u4f9b\u3057\u305f\u4e0e\u4fe1\u304c\u3053\u306e\u91d1\u984d\u3068\u540c\u7b49\u304b\u3001\u305d\u308c\u4ee5\u4e0a\u3067\u3042\u3063\u305f\u306f\u305a\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u5506\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

BTA\u9280\u884c\u3078\u306e\u8b72\u6e21\u5f8c\u3001Romaltyn\u306e\u4fa1\u5024\u306f\u6025\u901f\u306b\u6e1b\u4fa1\u3057\u305f\u30022018\u5e7412\u670831\u65e5\u6642\u70b9\u3067\u3001BTA\u9280\u884c\u306f14,400,000,000\u30c6\u30f3\u30b2\uff08\u540c\u5e74\u306e\u65e2\u8a55\u4fa1\u984d\u306e60%\uff09\u306b\u4e0a\u308bRomaltyn\u8cc7\u7523\u306e\u6e1b\u640d\u3092\u8a8d\u8b58\u3057\u305f\u30022021\u5e744\u6708\u306b\u4f5c\u6210\u3055\u308c\u305f\u72ec\u7acb\u5831\u544a\u66f8\u306b\u3088\u308b\u3068\u30012020\u5e7412\u6708\u307e\u3067\u306bRomaltyn\u3078\u306e\u6295\u8cc7\u306f\u5168\u984d\u6e1b\u640d\u3057\u305f\u3002<\/p>\n\n\n\n

\u5f93\u3063\u3066\u3001Romaltyn\u306e\u58f2\u5374\u306b\u3088\u308a\u3001\u30e9\u30ad\u30b7\u30a7\u30d5\u306f\u5c06\u6765\u6027\u306e\u306a\u3044\u8cc7\u7523\u3092BTA\u9280\u884c\u306b\u8b72\u6e21\u3057\u3001\u5c11\u306a\u304f\u3068\u3082239\u5104\u30c6\u30f3\u30b2\uff08$74\u767e\u4e07\u7c73\u30c9\u30eb\uff09\u306e\u640d\u5931\u3092\u9280\u884c\u306b\u8ee2\u5ac1\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u305f\u3002<\/p>\n\n\n\n

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