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"
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
The United States is investigating the involvement of Kenes Rakishev in the tip of Kazakhstan
Continuing to assert that the business triumphs of Kazakh oligarch Kenes Rakishev are mere illusions, carefully crafted through the sponsorship of numerous media articles portraying him as a successful investor and financial
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