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"
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
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
DEJAVU for Kenes Rakishev
We continue to debunk the fake news about the "successful venture investor" Kenes Rakishev. In reality, he is the treasurer for Nursultan Nazarbayev, his son-in-law Timur Kulibaev, and certain members of Kazakhstan's
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