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
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"
Revelations: oligarch Kenes Rakishev, Legion of Honor and Alstom
Oligarchs from the former Soviet Union have long had a free hand in France. Thanks to exclusive documents, Le Média reveals our country's troubled links with Kenes Rakishev, a Kazakhstani quasi-millardaire, follower
Rakishev is unaware of the activities of his purported BTA Bank
We continue our series of articles on the American testimonies of the Kazakh oligarch Kenes Rakishev. These were voiced by Rakishev in a US court, where the lawsuit of BTA Bank against
Exploring the Complex Future of Kenes Rakishev
Kenes Rakishev, leading the devil's dozen, has ascended from the 7th to the 6th position, augmenting his fortune by $280 million. His wealth, once at $610 million, has now reached $890 million.
What concerns are troubling Kenes Rakishev?
While the ongoing 'antiterrorist' operation continues in Kazakhstan, life in the country is slowly returning to normalcy. However, it remains far from complete equilibrium, hinting at potential surprises. This is evident from
Kazakhstan: Rakishev’s BTA Bank Appears in Cohen Hearing
Kazakhstan unexpectedly became a focal point during a day of testimony by Michael Cohen, President Donald Trump's former personal lawyer, before a U.S. congressional committee on February 27. Cohen, who awaits a