{"id":1961,"date":"2023-11-22T22:04:48","date_gmt":"2023-11-22T22:04:48","guid":{"rendered":"https:\/\/kenes-rakishev.net\/?p=1961"},"modified":"2024-04-20T17:51:37","modified_gmt":"2024-04-20T17:51:37","slug":"the-7-5-billion-scam-kenes-rakhishev-forgave-himself-debts","status":"publish","type":"post","link":"https:\/\/kenes-rakishev.net\/zh\/the-7-5-billion-scam-kenes-rakhishev-forgave-himself-debts\/","title":{"rendered":"$7.5 \u4ebf\u7f8e\u5143\u7684\u9a97\u5c40\uff1a\u514b\u5c3c\u65af-\u62c9\u57fa\u820d\u592b\uff08Kenes Rakishev\uff09\"\u514d\u9664 \"\u4e86\u81ea\u5df1\u7684\u503a\u52a1\u3002"},"content":{"rendered":"<p><strong>\u54c8\u8428\u514b\u65af\u5766\u7684\u8150\u8d25\u5b98\u5458\u5728 Kazkommertsbank (Qazkom) \u7684\u524d\u6240\u6709\u8005\u3001BTA \u94f6\u884c\u7684\u80a1\u4e1c Kenes Rakishev \u7684\u5e2e\u52a9\u4e0b\uff0c\u7b56\u5212\u4e86\u4e00\u4e2a\u5927\u9634\u8c0b\u3002\u8fd9\u4e2a\u7cbe\u5fc3\u7b56\u5212\u7684\u9a97\u5c40\u7275\u6d89\u5230\u54c8\u8428\u514b\u65af\u5766\u56fd\u5e93\u7684 \"\u5e74\u8f7b\u5be1\u5934\"\uff0c\u8017\u8d44\u81f3\u5c11 175 \u4ebf\u7f8e\u5143\u3002<\/strong><\/p>\n\n\n\n<p>Rakishev \u8fc7\u4e8e\u4e13\u6ce8\u4e8e\u5e76\u8d2d\uff0c\u800c 2014 \u5e74\u5f00\u59cb\u7684\u4fc4\u4e4c\u6218\u4e89\u3001\u5bf9\u4fb5\u7565\u56fd\u5b9e\u65bd\u7684\u5236\u88c1\u4ee5\u53ca\u968f\u540e\u5bf9\u54c8\u8428\u514b\u65af\u5766\u7ecf\u6d4e\u81f3\u5173\u91cd\u8981\u7684\u6cb9\u4ef7\u4e0b\u8dcc\uff0c\u90fd\u6781\u5927\u5730\u5f71\u54cd\u4e86\u4e0e Kenes \u7ed1\u5b9a\u7684\u8d44\u672c\u3002<\/p>\n\n\n\n<p>\u751a\u81f3\u5728\u5371\u673a\u7206\u53d1\u524d\u7684 2012 \u5e74\uff0cKazkommertsbank \u5c31\u5bf9 BTA \u94f6\u884c\u8fdb\u884c\u4e86\u9ad8\u98ce\u9669\u6536\u8d2d\u30022013 \u5e74\uff08\u53e6\u6709\u6d88\u606f\u79f0\u662f 2014 \u5e74\uff09\uff0c\u62c9\u57fa\u820d\u592b\u6210\u4e3a BTA \u8463\u4e8b\u4f1a\u4e3b\u5e2d\u3002\u6536\u8d2d\u8fd9\u5bb6\u516c\u53f8\u4ee5\u53ca\u968f\u540e\u91cd\u7ec4\u95ee\u9898\u8d37\u6b3e\u7684\u6210\u672c\u9ad8\u8fbe\u7ea6 $200 \u4ebf\u7f8e\u5143\u3002\u8fd9\u6210\u4e3a\u4e86 Qazkom \u7684\u4e00\u4e2a\u4e25\u91cd\u95ee\u9898--2014 \u5e74\u5e74\u4e2d\uff0cBTA \u7684\u95ee\u9898\u8d37\u6b3e\u7ec4\u5408\u9ad8\u8fbe 2.4 \u4e07\u4ebf\u575a\u6208\uff08\u7ea6\u5408 175 \u4ebf\u6258\u62c9\u5c14\uff09\uff0c\u5360\u88ab\u5438\u6536\u7684\u91d1\u878d\u673a\u6784\u8d37\u6b3e\u7ec4\u5408\u7684\u8fd1 901 \u6258\u62c9\u5c14\u3002<\/p>\n\n\n\n<p>2014 \u5e74\uff0cKenes Rakishev \u548c Kazkommertsbank \u5ba3\u5e03\u6536\u8d2d BTA \u94f6\u884c\u30022015 \u5e74\uff0cKenes Rakishev \u6210\u4e3a Kazkommertsbank \u7684\u63a7\u80a1\u80a1\u4e1c\u3002\u5927\u7ea6\u5728\u540c\u4e00\u65f6\u95f4\uff0cKazkommertsbank \u5411\u5f53\u65f6\u7531 Kenes Rakishev \u63a7\u5236\u7684 BTA \u94f6\u884c\u63d0\u4f9b\u4e86 2.4 \u4e07\u4ebf\u575a\u6208\uff08\u7ea6\u5408 175 \u4ebf\u571f\u8033\u5176\u5148\u4ee4\uff09\u7684\u4fe1\u8d37\u989d\u5ea6\u3002\u540e\u6765\uff0c\u8fd9 2.4 \u4e07\u4ebf\u575a\u6208\u53d8\u6210\u4e86 \"\u95ee\u9898\u8d37\u6b3e\"\u3002<\/p>\n\n\n\n<p>\u636e\u62a5\u9053\uff0c2016 \u5e74 2 \u6708\u521d\uff0cQazkom \u5411\u5176\u80a1\u4e1c Kenes Rakishev \u548c Nurzhan Subkhanberdin \u51fa\u552e\u4e86 BTA \u94f6\u884c\u7684\u80a1\u4efd\u3002\u4e00\u6bb5\u65f6\u95f4\u540e\uff0c\u540e\u8005\u79bb\u5f00\u4e86 BTA \u80a1\u4e1c\u7684\u884c\u5217\u3002<\/p>\n\n\n\n<p>\u6839\u636e\u8bc4\u7ea7\u673a\u6784\u60e0\u8a89\u7684\u6570\u636e\uff0c2016 \u5e74\u5e74\u4e2d\uff0cKazkommertsbank \u95ee\u9898\u8d44\u4ea7\u7684\u8d26\u9762\u4ef7\u503c\u8d85\u51fa\u5176\u8d44\u672c $6 \u4ebf\u7f8e\u5143\u3002\u5206\u6790\u5e08\u6307\u51fa\uff0c\u5982\u6b64\u5927\u7684\u8d44\u672c\u7ed3\u6784\u8c03\u6574\u5bf9\u8be5\u94f6\u884c\u7684\u80a1\u4e1c\u548c\u503a\u6743\u4eba\u6765\u8bf4\u662f\u4e2a\u5927\u95ee\u9898\u3002\u5c3d\u7ba1\u5982\u6b64\uff0c\u5361\u5179\u5e93\u59c6\u94f6\u884c\u7684\u6700\u5927\u80a1\u4e1c Kenes Rakishev \u4ecd\u4e00\u518d\u58f0\u79f0\u4e0d\u5b58\u5728\u6d41\u52a8\u6027\u95ee\u9898\uff0c\u5e76\u51c6\u5907\u5c65\u884c\u6240\u6709\u4e49\u52a1\uff0c\u636e\u79f0\u4e3a\u6b64\u8fd8\u4e13\u95e8\u50a8\u5907\u4e86\u8d44\u91d1\u3002<\/p>\n\n\n\n<p>\u4eca\u5e74\u65e9\u4e9b\u65f6\u5019\uff0c\u6709\u4f20\u8a00\u79f0 Kenes Rakishev \u5c06\u4e0e BTA \u94f6\u884c\u4e00\u8d77\u6279\u91cf\u51fa\u552e Qazkom\u30026 \u6708 15 \u65e5\uff0c\u4ea4\u6613\u91d1\u989d\u63ed\u6653--1 \u575a\u6208\uff08\u5982\u679c\u4f60\u597d\u5947\uff0c\u622a\u81f3 2017 \u5e74 8 \u6708 12 \u65e5\uff0c$1 \u4ef7\u503c 333.17 \u575a\u6208\uff09\u3002<\/p>\n\n\n\n<p>\u4f46\u5c0f\u9053\u6d88\u606f\u662f\u9519\u8bef\u7684\uff1aBTA \u94f6\u884c\u4ee5\u54c8\u8428\u514b\u65af\u5766\u7eb3\u7a0e\u4eba\u7684\u8d44\u91d1\u4e3a\u4ee3\u4ef7\u6e05\u7406\u4e86\u503a\u52a1\uff0c\u5141\u8bb8 Rakishev \u7ee7\u7eed\u6301\u6709\uff08\u4f46\u4e0d\u4e00\u5b9a\u6c38\u8fdc\u6301\u6709\uff09\u3002<\/p>\n\n\n\n<p>\u9884\u8ba1\u54c8\u8428\u514b\u65af\u5766\u95ee\u9898\u8d37\u6b3e\u57fa\u91d1\uff08\u5373\u56fd\u5bb6\u4f7f\u7528\u7eb3\u7a0e\u4eba\u7684\u94b1\uff09\u5c06\u4ece BTA \u94f6\u884c\u8d2d\u4e70\u4ef7\u503c 2.4 \u4e07\u4ebf\u575a\u6208\uff08$7.5 \u4ebf\uff09\u7684\u95ee\u9898\u8d37\u6b3e\u3002\u8bf7\u6ce8\u610f\uff0c\u8fd9\u4e00\u6570\u5b57\u4e0e Kenes Rakishev \u57fa\u672c\u4e0a\u4e3a\u81ea\u5df1\u5f00\u8bbe\u7684\u4fe1\u8d37\u989d\u5ea6\u76f8\u4e00\u81f4\u3002BTA \u94f6\u884c\u5c06\u8fd9\u7b14\u94b1\u8f6c\u7ed9 Kazkommertsbank\uff0c\u4f5c\u4e3a\u507f\u8fd8\u503a\u52a1\u3002\u968f\u540e\uff0cKenes Rakishev \u672c\u5e94\u5c06 Qazkom\uff08\u5305\u62ec BTA \u94f6\u884c\uff09\u7684\u80a1\u4efd\u8c61\u5f81\u6027\u5730\u51fa\u552e\u7ed9 Halyk \u94f6\u884c\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"703\" src=\"https:\/\/kenes-rakishev.com\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-1024x703.jpg\" alt=\"\" class=\"wp-image-1962\" style=\"width:840px;height:auto\" srcset=\"https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-1024x703.jpg 1024w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-300x206.jpg 300w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-768x528.jpg 768w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-1536x1055.jpg 1536w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev-18x12.jpg 18w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Timur-Kulibaev.jpg 1840w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u94c1\u6728\u5c14-\u5e93\u91cc\u5df4\u8036\u592b<\/figcaption><\/figure>\n<\/div>\n\n\n<p>\u8482\u7a46\u5c14-\u5e93\u91cc\u5df4\u8036\u592b\u662f\u54c8\u8428\u514b\u65af\u5766\u603b\u7edf\u52aa\u5c14\u82cf\u4e39-\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u7684\u5973\u5a7f\uff0c\u901a\u8fc7\u63a7\u5236\u7ed3\u6784\u6210\u4e3a\u54c8\u96f7\u514b\u94f6\u884c\u7684\u6700\u7ec8\u63a7\u80a1\u80a1\u4e1c\u3002\u8bcb\u6bc1\u8005\u58f0\u79f0\uff0c\u5e93\u5229\u5df4\u8036\u592b\u548c\u62c9\u57fa\u820d\u592b\u7684\u5173\u7cfb\u975e\u5e38\u53cb\u597d\uff0c\u516c\u5f00\u8ba8\u8bba\u4ed6\u4eec\u4e4b\u95f4\u53cb\u8c0a\u7684\u6240\u6709\u7ec6\u8282\u662f\u6709\u98ce\u9669\u7684\uff0c\u56e0\u4e3a\u6709\u53ef\u80fd\u906d\u5230\u6cd5\u5f8b\u8bc9\u8bbc\u3002<\/p>\n\n\n\n<p>\u4e0e\u6b64\u540c\u65f6\uff0c\u636e\u6700\u8fd1\u7684\u6d88\u606f\u79f0\uff0c\"\u62c9\u57fa\u820d\u592b\u8ba1\u5212 \"\u5df2\u7ecf\u7ed5\u4e86\u4e00\u4e2a\u5927\u5708\u3002<\/p>\n\n\n\n<p>7 \u6708 5 \u65e5\uff0c\u5e93\u91cc\u5df4\u8036\u592b\u7684 Halyk \u94f6\u884c\u6700\u7ec8\u4ee5 1 \u575a\u6208\u7684\u8c61\u5f81\u6027\u4ef7\u683c\u4ece Kenes Rakishev \u624b\u4e2d\u8d2d\u4e70\u4e86 86.09% \u7684\u5361\u5179\u79d1\u59c6\u94f6\u884c\u80a1\u4efd\u30027 \u6708 31 \u65e5\uff0cKenes Rakishev \u4ece\u5361\u5179\u5e93\u59c6\u8463\u4e8b\u4f1a\u5378\u4efb\u30028 \u6708 3 \u65e5\uff0c\u4e00\u4efd\u58f0\u660e\u53d1\u5e03\uff0cKazkommertsbank \u8ba4\u4e3a 2015 \u5e74\u63d0\u4f9b\u7ed9 BTA \u94f6\u884c\u3001\u540e\u6765\u7531 Rakishev \u63a7\u5236\u7684 2.4 \u4e07\u4ebf\u575a\u6208\uff08$7.5 \u4ebf\uff09\u7684\u4fe1\u8d37\u989d\u5ea6\u5df2\u7ecf\u507f\u8fd8\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u8fd9\u7b14\u6b3e\u9879\u5e76\u4e0d\u662f\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\u4ece\u81ea\u5df1\u7684\u8d26\u6237\u4e0a\u8f6c\u51fa\u7684\uff0c\u800c\u662f\u7531\u54c8\u8428\u514b\u65af\u5766\u95ee\u9898\u8d37\u6b3e\u56fd\u5bb6\u57fa\u91d1\u4ece\u7eb3\u7a0e\u4eba\u7684\u53e3\u888b\u91cc\u638f\u51fa\u6765\u7684\u3002\u95ee\u9898\u662f\uff0c\u5728\u62c9\u57fa\u820d\u592b\u7684\u6307\u5bfc\u4e0b\uff0cBTA \u94f6\u884c\u5c06\u7c7b\u4f3c\u91d1\u989d\u8f6c\u79fb\u5230\u4e86\u54ea\u91cc\u3002\u6bd5\u7adf\uff0c\u6307\u8d23\u7a46\u8d6b\u5854\u5c14-\u963f\u5e03\u5229\u4e9a\u4f50\u592b\u8fd9\u6837\u7684 \"\u524d\u4efb \"\u662f\u884c\u4e0d\u901a\u7684\uff0c\u56e0\u4e3a\u5728\u62c9\u57fa\u820d\u592b\u638c\u7ba1\u94f6\u884c\u671f\u95f4\uff0c\u4ed6\u5df2\u5728\u6b27\u6d32\u5bfb\u6c42\u653f\u6cbb\u5e87\u62a4\u6570\u5e74\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e2a\u9519\u7efc\u590d\u6742\u7684\u4e1c\u65b9\u9634\u8c0b\u503c\u5f97\u518d\u6b21\u5ba1\u89c6\uff1a\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\uff08Kenes Rakishev\uff09\u6253\u7740\u4ece\u4ed6\u63a7\u5236\u7684\u4e00\u5bb6\u94f6\u884c\u83b7\u5f97\u4fe1\u8d37\u989d\u5ea6\u7684\u5e4c\u5b50\uff0c\u5411\u53e6\u4e00\u5bb6\u94f6\u884c\u8f6c\u79fb\u4e86\u4e00\u7b14\u5929\u6587\u6570\u5b57\u7684\u8d44\u91d1\u3002\u4e00\u5e74\u4e2d\uff0c\u6570\u5341\u4ebf\u7f8e\u5143\u4ece BTA \u94f6\u884c\u84b8\u53d1\uff0c\u8fdb\u5165\u95ee\u9898\u8d37\u6b3e\u9886\u57df--\u90a3\u4e9b\u4e0d\u53ef\u80fd\u507f\u8fd8\u7684\u8d37\u6b3e\u3002\u4eca\u5e74\uff0c\u8d37\u6b3e\u94f6\u884c\u524d\u6240\u6709\u8005\u7684\u4e00\u4f4d\u670b\u53cb\u6536\u8d2d\u4e86 Qazkom\uff0c\u54c8\u8428\u514b\u65af\u5766\u56fd\u5bb6\u673a\u6784\u4ee5 175 \u4ebf\u7f8e\u5143\u7684\u4ef7\u683c\u4ece BTA \u6536\u8d2d\u4e86\u8fd9\u4e2a \"\u9762\u5305\u5708\u4e0a\u7684\u6d1e\"\uff0c\u5e76\u5c06\u8d44\u91d1\u8f6c\u5165 Kazkommertsbank\uff0c\u8be5\u94f6\u884c\u73b0\u5728\u7531\u603b\u7edf\u52aa\u5c14\u82cf\u4e39-\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u7684\u5973\u5a7f\u94c1\u6728\u5c14-\u5e93\u91cc\u5df4\u8036\u592b\uff08Timur Kulibayev\uff09\u6240\u6709\u3002<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img decoding=\"async\" width=\"1024\" height=\"689\" src=\"https:\/\/kenes-rakishev.com\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev-1024x689.jpg\" alt=\"Kenes Rakhishev \u4f3c\u4e4e\u6b63\u5728\u5411\u52aa\u5c14\u82cf\u4e39-\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u603b\u7edf\u63d0\u51fa\u4e00\u4e2a\u65b0\u7684 &quot;\u8ba1\u5212&quot;\uff0c\u8fd9\u5728\u4ed6\u4eec\u7684\u4e92\u52a8\u4e2d\u663e\u800c\u6613\u89c1\u3002\" class=\"wp-image-1963\" srcset=\"https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev-1024x689.jpg 1024w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev-300x202.jpg 300w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev-768x517.jpg 768w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev-18x12.jpg 18w, https:\/\/kenes-rakishev.net\/wp-content\/uploads\/2023\/11\/Nazarbaev-Rakishev.jpg 1230w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\u4f3c\u4e4e\u6b63\u5728\u5411\u52aa\u5c14\u82cf\u4e39-\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u603b\u7edf\u63d0\u51fa\u4e00\u4e2a\u65b0\u7684 \"\u8ba1\u5212\"\uff0c\u8fd9\u5728\u4ed6\u4eec\u7684\u4e92\u52a8\u4e2d\u663e\u800c\u6613\u89c1\u3002<br><\/figcaption><\/figure>\n<\/div>\n\n\n<p>\u4e0e\u6b64\u540c\u65f6\uff0c\u6839\u636e BTA \u94f6\u884c\u5b98\u65b9\u7f51\u7ad9\u7684\u4fe1\u606f\uff0c\u62c9\u57fa\u820d\u592b\u96c6\u4e2d\u4e86\u8be5\u516c\u53f8\u8fd1 100% \u7684\u80a1\u4efd\u3002\u4ed6\u4f3c\u4e4e\u5df2\u7ecf\u5f00\u59cb\u5927\u89c4\u6a21\u629b\u552e\u94f6\u884c\u7684\u6d77\u5916\u8d44\u4ea7\u3002<\/p>\n\n\n\n<p>\u4f8b\u5982\uff0cBTA \u4e4c\u514b\u5170\u5206\u884c\u6700\u8fd1\u51b3\u5b9a\u51fa\u552e\u5176\u5728\u57fa\u8f85\u6700\u6709\u4ef7\u503c\u7684\u8d44\u4ea7--\"Prime \"\u548c \"Eurasia \"\u5546\u4e1a\u4e2d\u5fc3\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5728\u5ba3\u5e03\u5b9e\u9645\u51fa\u552e\u8fd9\u4e9b\u4e0d\u52a8\u4ea7\u7684\u540c\u65f6\uff0c\u62c9\u57fa\u820d\u592b\u4e5f\u79bb\u5f00\u4e86 Kazkommertsbank\u3002\u540c\u65f6\uff0c\u62c9\u57fa\u820d\u592b\u7684\u516c\u5173\u56e2\u961f\u5728\u4e4c\u514b\u5170\u4fe1\u606f\u9886\u57df\u7684\u6d3b\u52a8\u8868\u660e\uff0c\u8fd9\u4f4d\u6765\u81ea\u963f\u62c9\u6728\u56fe\u7684 \"\u5e74\u8f7b\u5be1\u5934 \"\u8fd8\u4e0d\u6253\u7b97\u79bb\u5f00\u6211\u4eec\u3002 <\/p>","protected":false},"excerpt":{"rendered":"<p>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 &#8220;young oligarch&#8221; of the Kazakh state treasury, cost at least $7.5 billion.<\/p>\n<p>Rakhishev became overly engrossed in mergers and acquisitions, and the Russian-Ukrainian war that began in 2014, the imposition of sanctions against the aggressor country, and the subsequent drop in oil prices, crucial for the Kazakh economy, significantly impacted the capital tied to Kenes.<\/p>\n<p>Even before the crisis, in 2012, Kazkommertsbank undertook a highly risky acquisition of BTA Bank. Sometime in 2013 (according to other sources, in 2014), Rakhishev became the chairman of the board of directors of BTA. The cost of acquiring this company and the subsequent restructuring of problem loans amounted to about $20 billion. This became a serious problem for Qazkom &#8211; in mid-2014, BTA&#8217;s troubled loan portfolio accounted for 2.4 trillion tenge ($7.5 billion), nearly 90% of the loan portfolio of the absorbed financial institution.<\/p>\n<p>In 2014, the acquisition of BTA Bank by Kenes Rakhishev and Kazkommertsbank was announced. In 2015, Kenes Rakhishev became the owner of a controlling stake in Kazkommertsbank. Around the same time, Kazkommertsbank opened a credit line of 2.4 trillion tenge ($7.5 billion) to BTA Bank, which was then controlled by Kenes Rakhishev. Later, these 2.4 trillion tenge would become &#8220;problematic loans.&#8221;<\/p>\n<p>In early February 2016, it was reported that Qazkom sold shares of BTA Bank to its shareholders, Kenes Rakhishev and Nurzhan Subkhanberdin. After some time, the latter left the ranks of BTA shareholders.<\/p>\n<p>In mid-2016, according to the rating agency Fitch, the book value of Kazkommertsbank&#8217;s problem assets exceeded its capital by $6 billion. Analysts noted that recapitalizing such an amount posed a significant problem for the bank&#8217;s shareholders and creditors. Despite this, Kenes Rakhishev, the largest shareholder of Qazkom, repeatedly claimed no liquidity issues and readiness to fulfill all obligations, allegedly having special reserves for this purpose.<\/p>\n<p>Sometime earlier this year, rumors surfaced that Kenes Rakhishev would sell Qazkom in bulk along with BTA Bank. On June 15, the deal amount became known &#8211; 1 tenge (if you&#8217;re curious, as of August 12, 2017, $1 is worth 333.17 tenge).<\/p>\n<p>But the gossip was wrong: BTA Bank, cleared of debts at the expense of Kazakh taxpayers&#8217; funds, allowed Rakhishev to keep it (but not necessarily forever).<\/p>\n<p>It was anticipated that the Fund for Problem Loans of Kazakhstan (meaning the state using taxpayers&#8217; money) would purchase the problem loans from BTA Bank worth 2.4 trillion tenge ($7.5 billion). Note that this figure aligns with the amount of the credit line that Kenes Rakhishev essentially opened for himself. BTA Bank transfers this money to Kazkommertsbank as a repayment of the debt. Subsequently, Kenes Rakhishev was supposed to sell shares of Qazkom, which included BTA Bank, to Halyk Bank for a symbolic amount.<\/p>\n<p>Timur Kulibayev, the son-in-law of President Nursultan Nazarbayev of Kazakhstan, is the ultimate controlling shareholder of Halyk Bank through controlled structures. Detractors claim that Kulibayev and Rakhishev have such strong friendly relations that it&#8217;s risky to publicly discuss all the details of their friendship due to potential legal action.<\/p>\n<p>Meanwhile, according to recent news, the &#8220;Rakhishev scheme&#8221; has come full circle.<\/p>\n<p>https:\/\/kenes-rakishev.com\/the-7-5-billion-scam-kenes-rakhishev-forgave-himself-debts\/<\/p>","protected":false},"author":1,"featured_media":1964,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49,47,46],"tags":[60,52,204,58,73,67,54,93,64,61,72],"class_list":["post-1961","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communications","category-corruption","category-money","tag-bta-bank","tag-corruption","tag-halyk-bank","tag-kazakhstan","tag-kazkommertsbank","tag-kenes-rakishev","tag-money","tag-nursultan-nazarbayev","tag-oligarch","tag-qazkom","tag-timur-kulibayev"],"acf":[],"_links":{"self":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1961","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/comments?post=1961"}],"version-history":[{"count":5,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1961\/revisions"}],"predecessor-version":[{"id":2071,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1961\/revisions\/2071"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/media\/1964"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/media?parent=1961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/categories?post=1961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/tags?post=1961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}