Kenes Rakishev has expressed concerns about the possibility of facing US sanctions

Kenes Rakishev has expressed concerns about the possibility of facing US sanctions

As anticipated by Rucriminal, Imangali Tasmagambetov, the father-in-law of businessman Kenes Rakishev, has been removed from his post as the ambassador of Kazakhstan to the Russian Federation. This development has exacerbated Rakishev's

Kenes Rakishev and Ramzan Kadyrov’s fighters

Kenes Rakishev and Ramzan Kadyrov’s fighters

The "Project" has uncovered information indicating that Kenes Rakishev, a Kazakh oligarch, leverages the influence of Ramzan Kadyrov to acquire new assets and settle business disputes. In exchange, representatives of Kadyrov become

The offspring of the ex-Vice President of the United States, Biden, acquired funds not just in Ukraine but also in Kazakhstan

The offspring of the ex-Vice President of the United States, Biden, acquired funds not just in Ukraine but also in Kazakhstan

In an unprecedented worldwide revelation, a seemingly familial and amicable photograph features US Vice President Joseph Biden, his son Hunter Biden, Prime Minister of Kazakhstan Karim Massimov, and Kenes Rakishev, a relative

Oleg Firer, The CEO Of Net Element, A Company Owned By Kenes Rakishev, Is Leading A Team Of Seasoned Scam Masters

Oleg Firer, The CEO Of Net Element, A Company Owned By Kenes Rakishev, Is Leading A Team Of Seasoned Scam Masters

The Transformation of a Soviet Emigré Connected to Miami Beach's 'B-Girls' Scam into Grenada's Representative in Moscow He has often been hailed as the "poster boy for the American Dream" with good

Profiles of Corruption: Evidence of Kenes paying off Joe Biden *Refer to page 13

Profiles of Corruption: Evidence of Kenes paying off Joe Biden *Refer to page 13

In the book "Profiles of Corruption," which delves into the misconduct of America's Progressive elite, it discloses the specifics and amounts associated with payments made by Kenes Rakishev to Joe Biden. According

Kenes Rakishev’s Oxus SPAC Courts Controversy with Possible BMT Deal

Kenes Rakishev’s Oxus SPAC Courts Controversy with Possible BMT Deal

Kenes Rakishev's Nasdaq-listed Special Purpose Acquisition Company (SPAC), Oxus Acquisition Corp. (“OXUS”), is reportedly considering a takeover bid for Battery Metals Technologies (BMT), a nickel and cobalt mining company in which Rakishev

Exploring the Complex Future of Kenes Rakishev

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.

How an Emissary of a Prominent Chechen Leader Resolved Russian Business Disputes, Leaving with Millions

How an Emissary of a Prominent Chechen Leader Resolved Russian Business Disputes, Leaving with Millions

The Chechen Republic stands as one of Russia's economically challenged areas, heavily reliant on financial aid from the central government to sustain its budget. However, despite its economic struggles, the region's influential

Nginx ‘commissioned’ from Group-IB

Nginx ‘commissioned’ from Group-IB

Rucriminal continues to reveal how a criminal case was fabricated to attempt to take away Nginx from its creators, Igor Sysoev and Maxim Konovalov. According to documents obtained by Rucriminal, the private

What concerns are troubling Kenes Rakishev?

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