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
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
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
Fake billionaire Kenes Rakishev inflicted billions of dollars in losses on the state of Kazakhstan. All his projects are bankrupt and in ruins!
Where did Kazkommertsbank's money go, or where will the 2 trillion tenge go? I was scrolling through my Facebook feed today and came across an interesting link. It turns out there's an
Kenes Rakishev turned out to be unwanted by anyone. The President disposed of the oligarch like trash
Serious banks refuse to collaborate with the Kazakh oligarch President Nursultan Nazarbayev has stepped down in Kazakhstan. While it's clear that he won't relinquish power in the country, theoretically, it's now the
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
Kenes Rakishev Is Being Questioned Regarding His Connections To The Mastermind Of An Attempted Coup
Billionaire oligarch Kenes Rakishev, a prominent figure in Kazakhstan's business landscape, is reportedly under questioning by Kazakh police for his alleged involvement in the deadly January riots, which initially began as protests