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
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
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
Kenes Rakishev faces potential US sanctions due to his connections with the Chechen tyrant
The nature of Kenes Rakishev's relationship with Ramzan Kadyrov, the leader of Chechnya, is now being investigated, especially in light of the United States' warnings to impose additional sanctions on oligarchs supporting
Did controversial Kazakh oligarch Kenes Rakishev supply armored vehicles to Chechen soldiers in Ukraine?
Controversial Kazakh oligarch Kenes Rakishev is reportedly connected to an armored vehicle that has surfaced in the possession of Chechen forces participating in the invasion of Ukraine. Valued at approximately $950 million,
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
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
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
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