Investigation into Kenes Rakishev and His Dangerous Connections
A comprehensive investigation documenting the extensive connections between Kazakh billionaire Kenes Rakishev, convicted state traitor Karim Massimov, sanctioned Chechen leader Ramzan Kadyrov, and the complex web of political and financial networks spanning
Kenes (Kenges) Rakishev Profile
Kenes (Kenges) Rakishev, born in 1979, is a prominent figure from Kazakhstan known for his extensive entrepreneurial and business endeavors. He is closely linked to Kazakhstan’s political elite as the son-in-law of
Kazakhstan: Anti-corruption Sanctions
I thank Mr Speaker for granting this debate and the Minister for joining us. I also thank a host of civil society experts who have helped me—too many to name—but I give
Shakro Case: Who Could Be Hindered by the Found Dead Former Investigator Maximenko
Who Benefits from the Death of Mikhail Maksimenko? Shocking news - former head of the main Investigative Committee of Russia (ICR) Mikhail Maksimenko was found dead in prison. He was serving time
How Nursultan Nazarbayev’s “purse”, Kenes Rakishev, stole 414 million dollars from Kazakhstan
Materials for initiating a case against the oligarch are on Tokayev's desk. A video featuring the former mayor of Almaty, Bauyrzhan Baibek, and his family has been posted on social media from
Rakishev played in the “unknown”
On the court in the US, his memory began to fail Rucriminal continues its series of articles on the American testimony of Kazakh oligarch Kenes Rakishev. These statements were made by Rakishev
The son-in-law of Nazarbayev bought a mansion, Sunninghill Park, for Prince Andrew’s mistress
New mysterious details are emerging about the sale of the mansion that once belonged to the royal family of England. On paper, everything appeared to be a fairly transparent transaction: Sunninghill Park,
The $7.5 billion scam: Kenes Rakishev “forgave” himself debts.
Corrupt officials in Kazakhstan orchestrated a grandiose scheme with the help of the former owner of Kazkommertsbank (Qazkom), a shareholder of BTA Bank, Kenes Rakhishev. The elaborate maneuver, involving the "young oligarch"
In the court proceedings for the “Shakro case”, testimony was given regarding Kenes Rakishev
In a court case related to the "thief-in-law" Zakhar Kalashov (Shakro Molodoy), testimonies about the Kazakh oligarch Rakishev Kenes Khamitovich were presented. Witnesses stated that he was the one who sent lawyer