{"id":1982,"date":"2023-11-24T00:11:17","date_gmt":"2023-11-24T00:11:17","guid":{"rendered":"https:\/\/kenes-rakishev.net\/?p=1982"},"modified":"2024-04-20T17:49:57","modified_gmt":"2024-04-20T17:49:57","slug":"how-kenes-rakishev-stole-414-million-dollars-from-kazakhstan","status":"publish","type":"post","link":"https:\/\/kenes-rakishev.net\/zh\/how-kenes-rakishev-stole-414-million-dollars-from-kazakhstan\/","title":{"rendered":"\u52aa\u5c14\u82cf\u4e39-\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u7684 \"\u94b1\u5305 \"\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\u5982\u4f55\u4ece\u54c8\u8428\u514b\u65af\u5766\u5077\u8d70 4.14 \u4ebf\u7f8e\u5143"},"content":{"rendered":"

\u6258\u5361\u8036\u592b\u7684\u529e\u516c\u684c\u4e0a\u653e\u7740\u5bf9\u8be5\u5be1\u5934\u63d0\u8d77\u8bc9\u8bbc\u7684\u6750\u6599\u3002<\/p>\n\n\n\n

\u793e\u4ea4\u5a92\u4f53\u4e0a\u53d1\u5e03\u4e86\u4e00\u6bb5\u89c6\u9891\uff0c\u5185\u5bb9\u662f\u963f\u62c9\u6728\u56fe\u5e02\u524d\u5e02\u957f\u5df4\u4f0a\u522b\u514b\uff08Bauyrzhan Baibek\uff09\u548c\u4ed6\u7684\u5bb6\u4eba\u4ece\u585e\u6d66\u8def\u65af\u5c9b\u571f\u8033\u5176\u4e00\u4fa7\u51fa\u53d1\u3002\u636e \"\u57fa\u5730 \"YouTube \u9891\u9053\u62a5\u9053\uff0c\u4e0e\u5df4\u522b\u514b\u4e00\u8d77\u65c5\u884c\u7684\u8fd8\u6709\u4ed6\u7684\u56db\u4e2a\u5e74\u5e7c\u5b50\u5973\u3001\u59bb\u5b50\u548c\u6bcd\u4eb2\u3002<\/p>\n\n\n\n

\"\u636e\u63a8\u6d4b\uff0c\u5df4\u522b\u514b\u76ee\u524d\u6b63\u5728\u8eb2\u85cf\u3002\u6258\u5361\u8036\u592b\u7684\u529e\u516c\u684c\u4e0a\u6446\u653e\u7740\u9488\u5bf9\u963f\u62c9\u6728\u56fe\u5e02\u524d\u5e02\u957f\u7684\u5211\u4e8b\u6848\u4ef6\uff0c\u6307\u63a7\u4ed6\u8d2a\u6c61\u6570\u989d\u7279\u522b\u5de8\u5927\u3002YouTube\u9891\u9053\u62a5\u9053\u8bf4\uff1a\"\u5173\u4e8e\u5df4\u4f0a\u522b\u514b\u4ee5\u53ca\u5be1\u5934\u80af\u5c3c\u65af-\u62c9\u57fa\u820d\u592b\u548c\u62c9\u6b23\u5df4\u8036\u592b-\u6258\u5361\u8036\u592b\u7684\u6700\u7ec8\u51b3\u5b9a\u5c1a\u672a\u505a\u51fa\u3002<\/p>\n\n\n\n

Kenes Rakishev \u88ab\u79f0\u4e3a \"\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u7684\u94b1\u5305\"\u3002\u8fd9\u4e2a\u94b1\u5305\u662f\u5982\u4f55\u5f97\u5230\u8865\u5145\u7684\uff0c\u5728 Rucriminal \u7684\u8c03\u67e5\u4e2d\u6709\u8be6\u7ec6\u8bf4\u660e\u3002<\/p>\n\n\n\n

\u8fd1\u5e74\u6765\uff0c\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\uff08Kenes Rakishev\uff09\u4e00\u76f4\u5728\u9886\u5bfc\u8ffd\u56de BTA \u94f6\u884c\u8d44\u4ea7\u7684\u5de5\u4f5c\uff0c\u5176\u76ee\u6807\u662f\u8be5\u94f6\u884c\u7684\u524d\u8463\u4e8b\u957f\u517c\u6240\u6709\u8005\u7a46\u8d6b\u5854\u5c14-\u963f\u5e03\u5229\u4e9a\u4f50\u592b\uff08Mukhtar Ablyazov\uff09\u3002\u8003\u8651\u5230\u94f6\u884c\u8bbe\u6cd5\u83b7\u5f97\u7684\u8d54\u507f\u5fae\u4e0d\u8db3\u9053\uff0c\u4ee5\u53ca\u4e0e\u6b64\u8fc7\u7a0b\u76f8\u5173\u7684\u5de8\u989d\u6cd5\u5f8b\u548c\u8c03\u67e5\u8d39\u7528\uff0c\u62c9\u57fa\u820d\u592b\u53d7\u5230\u4e86\u4e25\u5389\u6279\u8bc4\u3002\u6279\u8bc4\u8005\u6307\u51fa\uff0c\u62c9\u57fa\u820d\u592b\u9886\u5bfc\u4e0b\u7684 BTA \u94f6\u884c\u9009\u62e9\u7684\u6218\u7565\u7f3a\u4e4f\u6548\u7387\u3002<\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n

\u8c03\u67e5\u663e\u793a\uff0c\u5728\u62c9\u57fa\u820d\u592b\u9886\u5bfc\u8ffd\u56de\u8d44\u4ea7\u7684\u52aa\u529b\u672a\u679c\u7684\u540c\u65f6\uff0c\u4ed6\u672c\u4eba\u4e5f\u5728\u4e0e BTA \u94f6\u884c\u8fdb\u884c\u79d8\u5bc6\u4ea4\u6613\uff0c\u4ed6\u4e2a\u4eba\u4ece\u4e2d\u83b7\u5229\uff0c\u5374\u7ed9\u94f6\u884c\u9020\u6210\u4e86\u91cd\u5927\u635f\u5931\u3002\u8fd9\u4e9b\u4ea4\u6613\u6d89\u53ca\u76f8\u5173\u65b9\uff0c\u5305\u62ec\u4ee5\u9ad8\u4ef7\u5411\u94f6\u884c\u51fa\u552e\u62c9\u57fa\u820d\u592b\u9677\u5165\u56f0\u5883\u7684\u4e2a\u4eba\u8d44\u4ea7\uff0c\u4ee5\u53ca\u63d0\u4f9b\u548c\u6838\u9500\u94f6\u884c\u8d37\u6b3e\u3002\u62c9\u57fa\u820d\u592b\u7684\u865a\u4f2a\u663e\u800c\u6613\u89c1\uff0c\u4ed6\u4e0d\u4ec5\u6ca1\u6709\u5b9e\u73b0\u8ffd\u56de\u88ab\u76d7\u8d44\u91d1\u7684\u76ee\u6807\uff0c\u8fd8\u4ece BTA \u94f6\u884c\u4e3a\u81ea\u5df1\u632a\u7528\u4e86\u81f3\u5c11 $4.14 \u4ebf\u7f8e\u5143\u3002<\/p>\n\n\n\n

Rakishev \u7684\u884c\u4e3a\u7b49\u540c\u4e8e\u5bf9 BTA \u94f6\u884c\u7684\u6b3a\u8bc8\u3002BTA \u94f6\u884c\u4e0e Rakishev \u7684\u516c\u53f8\u8fdb\u884c\u4ea4\u6613\u6ca1\u6709\u4efb\u4f55\u5b9e\u8d28\u6027\u7684\u5546\u4e1a\u7406\u7531\uff0c\u8fd9\u4e9b\u4ea4\u6613\u7684\u552f\u4e00\u76ee\u7684\u662f Rakishev \u8c0b\u53d6\u79c1\u5229\uff0c\u5c06\u4ed6\u4e2a\u4eba\u6295\u8d44\u7684\u5404\u79cd\u635f\u5931\u8f6c\u5ac1\u7ed9 BTA \u94f6\u884c\u3002<\/p>\n\n\n\n

\u5206\u6790<\/h2>\n\n\n\n

\u4e0a\u8ff0\u7ed3\u8bba\u662f\u6839\u636e\u5bf9\u4e0b\u5217\u4e24\u5bb6\u516c\u53f8\u7684\u6240\u6709\u6743\u4ece Rakishev \u516c\u53f8\u8f6c\u79fb\u5230 BTA \u94f6\u884c\u7684\u5206\u6790\u5f97\u51fa\u7684\uff1a<\/p>\n\n\n\n

(i) Novatus Holding Pte Ltd\uff08\"Novatus\"\uff09\uff0c\u603b\u90e8\u8bbe\u5728\u65b0\u52a0\u5761\uff1b\u4ee5\u53ca<\/p>\n\n\n\n

(ii) Romaltyn \u6709\u9650\u516c\u53f8\uff08\"Romaltyn\"\uff09\uff0c\u603b\u90e8\u8bbe\u5728\u9a6c\u6069\u5c9b\u3002<\/p>\n\n\n\n

Novatus \u4e8e 2012 \u5e74 5 \u6708\u6ce8\u518c\uff0c\u5f53\u65f6\u7531 Rakishev \u5168\u8d44\u62e5\u6709\u3002\u8be5\u516c\u53f8\u88ab\u4ed6\u7528\u4f5c\u5404\u79cd\u4e2a\u4eba\u5546\u4e1a\u98ce\u9669\u6295\u8d44\u7684\u6295\u8d44\u63a7\u80a1\u516c\u53f8\uff0c\u5305\u62ec\u8bbe\u7acb\u65b0\u52a0\u5761\u76f4\u63a5\u6295\u8d44\u57fa\u91d1 Singulariteam LP Pte\uff08\"Singulariteam\"\uff09\uff0c\u8be5\u57fa\u91d1\u4e3b\u8981\u6295\u8d44\u4e8e\u4ee5\u8272\u5217\u7684\u6280\u672f\u521d\u521b\u4f01\u4e1a\u3002Rakishev \u5728\u8be5\u4f01\u4e1a\u4e2d\u7684\u5546\u4e1a\u4f19\u4f34\u662f\u4ee5\u8272\u5217\u4f01\u4e1a\u5bb6 Moshe Hogeg\uff0c\u4ed6\u56e0\u6d89\u5acc\u6b3a\u8bc8\u3001\u8bef\u5bfc\u6295\u8d44\u8005\u548c\u8d29\u5356\u4eba\u53e3\u8fdb\u884c\u6027\u5265\u524a\u800c\u88ab\u6355\u3002<\/p>\n\n\n\n

Novatus \u8fd8\u88ab\u7528\u6765\u6536\u8d2d\u548c\u6301\u6709 Rakishev \u5728 Net Element \u516c\u53f8\u7684\u80a1\u4efd\uff0c\u8fd9\u662f\u4e00\u5bb6\u5728\u7eb3\u65af\u8fbe\u514b\u4e0a\u5e02\u7684\u7279\u6b8a\u76ee\u7684\u6536\u8d2d\u516c\u53f8 (SPAC)\u3002\u636e\u62a5\u9053\uff0c\u5728 Rakishev \u53c2\u80a1 Net Element \u516c\u53f8\u671f\u95f4\uff0c\u8be5\u516c\u53f8\u51e0\u4e4e\u635f\u5931\u4e86\u5168\u90e8\u4ef7\u503c\uff0cRakishev \u6b64\u540e\u5df2\u64a4\u8d44\u3002<\/p>\n\n\n\n

\u6b64\u5916\uff0c\u62c9\u57fa\u820d\u592b\u8fd8\u5229\u7528 Novatus \u5411\u4ea8\u7279-\u62dc\u767b\u7684\u5546\u4e1a\u4f19\u4f34\u8fdb\u884c\u4e86 $142,000 \u7f8e\u5143\u7684\u94f6\u884c\u8f6c\u8d26\uff0c\u8fd9\u7b14\u4ea4\u6613\u5f15\u8d77\u4e86\u7f8e\u56fd\u53c2\u8bae\u9662\u5173\u4e8e\u53ef\u7591\u6d3b\u52a8\u6307\u63a7\u62a5\u544a\u7684\u6000\u7591\u3002<\/p>\n\n\n\n

2017 \u5e74\uff0cRakishev \u5c06 Novatus \u51fa\u552e\u7ed9 BTA \u94f6\u884c\u3002BTA \u94f6\u884c\u6ca1\u6709\u5b9e\u8d28\u6027\u7684\u5546\u4e1a\u7406\u7531\u6536\u8d2d Novatus\uff0c\u56e0\u4e3a\u5176\u6d3b\u52a8\u4e0e BTA \u94f6\u884c\u7684\u6838\u5fc3\u4e1a\u52a1\u65e0\u5173\u3002<\/p>\n\n\n\n

Novatus \u516c\u53f8\u7684\u51fa\u552e\u662f\u4e3a\u4e86\u63a9\u76d6 BTA \u94f6\u884c\u6240\u6709\u4eba Rakishev \u5c06\u516c\u53f8\u5356\u7ed9\u8be5\u94f6\u884c\u7684\u4e8b\u5b9e\u3002\u4e3a\u8fbe\u5230\u8fd9\u4e00\u76ee\u7684\uff0c\u5728\u4ea4\u6613\u4e2d\u4f7f\u7528\u4e86\u7b2c\u4e09\u65b9\u4f5c\u4e3a\u516c\u53f8\u4e2d\u4ecb\uff0c\u4ee5\u9632\u6b62 Rakishev \u88ab\u8ba4\u5b9a\u4e3a\u5356\u65b9\u3002\u4e3a\u6b64\u4f7f\u7528\u7684\u516c\u53f8\u662f TZVLManagement Ltd\uff0c\u603b\u90e8\u8bbe\u5728\u82f1\u56fd\u3002\u8be5\u516c\u53f8\u7684\u6700\u7ec8\u53d7\u76ca\u4eba\u662f Dan Chernavsky\uff0c\u4ed6\u662f\u4e00\u540d\u540d\u58f0\u6709\u95ee\u9898\u7684\u5f8b\u5e08\u548c\u7a0e\u52a1\u987e\u95ee\uff0c\u4e0e\u4e4c\u514b\u5170\u79c1\u8425\u94f6\u884c\u7684\u524d\u6240\u6709\u4eba Gennadiy Bogolyubov \u548c Igor Kolomoisky \u5173\u7cfb\u5bc6\u5207\u3002Bogolyubov \u548c Kolomoisky \u6b63\u5728\u7f8e\u56fd\u63a5\u53d7\u6d17\u94b1\u8c03\u67e5\uff0c\u540e\u8005\u8fd8\u56e0\u9488\u5bf9\u4e4c\u514b\u5170\u4e2d\u592e\u94f6\u884c\u7684\u884c\u4e3a\u53d7\u5230\u7f8e\u56fd\u653f\u5e9c\u7684\u5236\u88c1\u3002<\/p>\n\n\n\n

\u4ece 2017 \u5e74 5 \u6708 3 \u65e5\u5230 2017 \u5e74 6 \u6708 5 \u65e5\uff0c\u5728\u4e00\u4e2a\u591a\u6708\u7684\u65f6\u95f4\u91cc\uff0cNovatus \u516c\u53f8\u7684\u80a1\u4efd\u4ece Rakishev \u8f6c\u7ed9\u4e86 TZVLManagement\uff0c\u7136\u540e\u53c8\u8f6c\u7ed9\u4e86\u4f4d\u4e8e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684 Sterling Trustees Limited\u3002Sterling Trustees \u4ee3\u8868 BTA \u94f6\u884c\u6301\u6709 Novatus \u80a1\u4efd\uff0c\u76f4\u5230 2018 \u5e74 6 \u6708 14 \u65e5\uff0c\u4e4b\u540e\u8be5\u94f6\u884c\u6210\u4e3a\u516c\u53f8\u7684\u76f4\u63a5\u80a1\u4e1c\u3002\u7531\u4e8e TZVLManagement \u62e5\u6709 Novatus \u7684\u65f6\u95f4\u5f88\u77ed\uff08\u4e00\u4e2a\u6708\uff09\uff0c\u5f88\u660e\u663e\uff0cRakishev \u59d4\u6258\u8be5\u516c\u53f8\u662f\u4e3a\u4e86\u907f\u514d\u5c06\u5176\u4e2a\u4eba\u8d44\u4ea7\u76f4\u63a5\u51fa\u552e\u7ed9 BTA \u94f6\u884c\uff0c\u8fd9\u53ef\u80fd\u88ab\u89c6\u4e3a\u5173\u8054\u65b9\u4ea4\u6613\u3002<\/p>\n\n\n\n

\u5173\u4e8e Rakishev \u51fa\u552e Novatus \u80a1\u4efd\u7684\u4ef7\u683c\u4fe1\u606f\u8f7d\u4e8e TZVLManagement \u7684 2017 \u5e74\u62a5\u544a\uff0c\u5176\u4e2d\u63d0\u5230\u6295\u8d44\u603b\u989d\u4e3a $3.4 \u4ebf\u7f8e\u5143\u3002\u8003\u8651\u5230\u8be5\u516c\u53f8\u4e4b\u524d\u7684\u5386\u53f2\uff0c\u53ef\u4ee5\u5408\u7406\u5730\u63a8\u6d4b\u8fd9\u7b14\u94b1\u5168\u90e8\u7528\u4e8e\u8d2d\u4e70 Novatus \u80a1\u4efd\uff0c\u56e0\u6b64 Rakishev \u83b7\u5f97\u4e86 $3.4 \u4ebf\u7f8e\u5143\u7684\u51c0\u8d22\u52a1\u6536\u76ca\u3002<\/p>\n\n\n\n

\u5728 Rakishev \u51fa\u552e Novatus \u4e4b\u540e\uff0c\u8be5\u516c\u53f8\u7684\u4ef7\u503c\u7acb\u5373\u5f00\u59cb\u4e0b\u964d\u3002BTA \u94f6\u884c 2018 \u5e74\u7684\u8d22\u52a1\u62a5\u8868\u663e\u793a\uff0c\u5728\u6536\u8d2d Novatus \u80a1\u4efd\u540e\uff0c\u8be5\u94f6\u884c\u5728\u8fd9\u9879\u6295\u8d44\u4e0a\u5f55\u5f97\u7ea6 145 \u4ebf\u54c8\u8428\u514b\u65af\u5766\u575a\u6208\uff08\u6309 2017 \u5e74 6 \u6708\u6c47\u7387\u8ba1\u7b97\u7ea6\u4e3a $43 \u4e07\u7f8e\u5143\uff09\u7684\u4e8f\u635f\u3002Novatus \u7684\u7cdf\u7cd5\u8868\u73b0\u4e5f\u53cd\u6620\u5728 BTA \u7684 2019 \u5e74\u62a5\u544a\u4e2d\uff0c\u62a5\u544a\u79f0 \"2019 \u5e74 12 \u6708\uff0c\u6240\u6709\u666e\u901a\u80a1\u5168\u90e8\u51cf\u503c\u5e76\u8f6c\u8ba9\"\u3002\u6362\u53e5\u8bdd\u8bf4\uff0c\u5728 Rakishev \u51fa\u552e\u4e24\u5e74\u534a\u540e\uff0cBTA \u94f6\u884c\u6ce8\u9500\u4e86 Novatus \u7684\u5168\u90e8\u4ef7\u503c\uff0c\u9020\u6210 $3.4 \u4ebf\u7f8e\u5143\u7684\u635f\u5931\u3002<\/p>\n\n\n\n

Rakishev \u51fa\u552e\u7ed9 BTA \u94f6\u884c\u7684\u7b2c\u4e8c\u5bb6\u516c\u53f8\u662f Romaltyn\u3002\u8fd9\u5bb6\u603b\u90e8\u4f4d\u4e8e\u9a6c\u6069\u5c9b\u7684\u516c\u53f8\u6210\u7acb\u4e8e 2006 \u5e74\uff0c\u662f\u54c8\u8428\u514b\u9ec4\u91d1\u516c\u53f8\u548c\u82f1\u56fd Oxus \u9ec4\u91d1\u516c\u53f8\u7684\u5408\u8d44\u4f01\u4e1a\uff0c\u76ee\u7684\u662f\u53c2\u4e0e\u8d2d\u4e70\u7f57\u9a6c\u5c3c\u4e9a\u4e00\u5ea7\u91d1\u77ff\u7684\u6295\u6807\u3002\u8be5\u516c\u53f8\u7684\u6240\u6709\u6743\u540e\u6765\u8f6c\u7ed9\u4e86 Polyus Gold \u516c\u53f8\u3002<\/p>\n\n\n\n

2012 \u5e74 4 \u6708\uff0cRakishev \u5229\u7528\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u516c\u53f8 Mark Global Corporation \u4ee5 $.2 \u5343\u4e07\u7f8e\u5143\u6536\u8d2d\u4e86 Romaltyn\u30022013 \u5e74\uff0cRakishev \u5c06 49% \u7684 Romaltyn \u80a1\u4efd\u8f6c\u8ba9\u7ed9\u6469\u5c14\u591a\u74e6\u524d\u603b\u7406 Ion Sturza\u3002Sturza \u901a\u8fc7\u4f4d\u4e8e\u585e\u820c\u5c14\u7684\u5343\u79a7\u56fd\u9645\u8d44\u6e90\u6709\u9650\u516c\u53f8\u83b7\u5f97\u4e86 Romaltyn \u7684\u80a1\u4efd\u3002\u76f4\u5230 2016 \u5e74 11 \u6708\uff0cSturza \u4ecd\u662f Romaltyn \u7684\u80a1\u4e1c\uff0c\u6b64\u540e\u6240\u6709\u6240\u6709\u6743\u5f52 Rakishev \u6240\u6709\u3002<\/p>\n\n\n\n

2018 \u5e74 1 \u6708\uff0cBTA \u94f6\u884c\u4ee5 \"\u501f\u6b3e\u4eba\u507f\u8fd8\u503a\u52a1 \"\u7684\u65b9\u5f0f\u6536\u8d2d\u4e86 Romaltyn \u516c\u53f8 100% \u7684\u80a1\u4efd\u3002\u8fd9\u8868\u660e\u501f\u6b3e\u4eba\u5f88\u53ef\u80fd\u662f Romaltyn \u516c\u53f8\u6216\u7531 Rakishev \u63a7\u5236\u7684\u6bcd\u516c\u53f8\uff0c\u4ee5 Romaltyn \u7684\u80a1\u4efd\u4e3a\u62b5\u62bc\u4ece BTA \u94f6\u884c\u83b7\u5f97\u4e86\u8d37\u6b3e\uff0c\u8d37\u6b3e\u672c\u91d1\u5e76\u672a\u507f\u8fd8\u7ed9\u503a\u6743\u4eba BTA \u94f6\u884c\uff0c\u800c BTA \u94f6\u884c\u5219\u63a5\u53d7\u4e86 Romaltyn \u7684\u5168\u90e8\u80a1\u4efd\u3002<\/p>\n\n\n\n

\u6839\u636e BTA \u94f6\u884c\u5e74\u5ea6\u62a5\u544a\u4e2d\u63d0\u5230\u7684\u72ec\u7acb\u8bc4\u4f30\uff0cRomaltyn \u7684\u6295\u8d44\u4ef7\u503c\u4e3a 239.49 \u4ebf\u575a\u6208\uff0c\u6309\u5f53\u65f6\u7684\u6c47\u7387\u7ea6\u4e3a $.74 \u4ebf\u7f8e\u5143\u3002\u8fd9\u8868\u660e BTA \u94f6\u884c\u5411\u501f\u6b3e\u4eba\u63d0\u4f9b\u7684\u4fe1\u8d37\u5e94\u7b49\u4e8e\u6216\u8d85\u8fc7\u8fd9\u4e00\u6570\u989d\u3002<\/p>\n\n\n\n

\u8f6c\u8ba9\u7ed9 BTA \u94f6\u884c\u540e\uff0cRomaltyn \u7684\u4ef7\u503c\u8fc5\u901f\u8d2c\u503c\u3002\u622a\u81f3 2018 \u5e74 12 \u6708 31 \u65e5\uff0cBTA \u94f6\u884c\u786e\u8ba4\u7684 Romaltyn \u8d44\u4ea7\u51cf\u503c\u989d\u4e3a 144 \u4ebf\u575a\u6208\uff08\u5360\u540c\u5e74\u5148\u524d\u8bc4\u4f30\u4ef7\u503c\u7684 60%\uff09\u3002\u6839\u636e 2021 \u5e74 4 \u6708\u7f16\u5199\u7684\u72ec\u7acb\u62a5\u544a\uff0c\u5230 2020 \u5e74 12 \u6708\uff0c\u5728 Romaltyn \u7684\u6295\u8d44\u5df2\u5b8c\u5168\u51cf\u503c\u3002<\/p>\n\n\n\n

\u56e0\u6b64\uff0cRomaltyn \u7684\u51fa\u552e\u4f7f Rakishev \u5f97\u4ee5\u5c06\u4e00\u9879\u4e0d\u5177\u524d\u666f\u7684\u8d44\u4ea7\u8f6c\u8ba9\u7ed9 BTA \u94f6\u884c\uff0c\u5c06\u81f3\u5c11 239 \u4ebf\u575a\u6208\uff08$74 \u4e07\u7f8e\u5143\uff09\u7684\u635f\u5931\u8f6c\u5ac1\u7ed9\u94f6\u884c\u3002<\/p>\n\n\n\n

Novatus \u548c Romaltyn \u662f Rakishev \u7684\u4e2a\u4eba\u6295\u8d44\u3002Novatus \u662f\u79c1\u4eba\u6295\u8d44\u7684\u4e00\u79cd\u624b\u6bb5\uff0c\u4e3b\u8981\u6295\u8d44\u4e8e\u4fe1\u606f\u6280\u672f\u9886\u57df\uff0c\u800c Romaltyn \u5219\u5728\u7f57\u9a6c\u5c3c\u4e9a\u62e5\u6709\u4e00\u5ea7\u91d1\u77ff\u3002BTA \u94f6\u884c\u6ca1\u6709\u5b9e\u8d28\u6027\u7684\u5546\u4e1a\u7406\u7531\u6536\u8d2d\u8fd9\u4e24\u5bb6\u516c\u53f8\u3002\u7136\u800c\uff0c\u5728 2017 \u5e74\u81f3 2018 \u5e74\u671f\u95f4\uff0c\u8be5\u94f6\u884c\u4ee5 $3.4 \u4ebf\u7f8e\u5143\u6536\u8d2d\u4e86 Novatus\uff0c\u5e76\u4ee5 $.74 \u4ebf\u7f8e\u5143\u8d37\u6b3e\u6362\u53d6\u4e86 Romaltyn \u7684\u5168\u90e8\u80a1\u4efd\u3002\u4e24\u5e74\u591a\u6765\uff0c\u4e24\u5bb6\u516c\u53f8\u90fd\u5b8c\u5168\u51cf\u503c\uff0c\u5bfc\u81f4 BTA \u94f6\u884c\u7d2f\u8ba1\u635f\u5931 $4.14 \u4ebf\u7f8e\u5143\u3002<\/p>","protected":false},"excerpt":{"rendered":"

\u6258\u5361\u8036\u592b\u7684\u529e\u516c\u684c\u4e0a\u653e\u7740\u5bf9\u8be5\u5be1\u5934\u63d0\u8d77\u8bc9\u8bbc\u7684\u6750\u6599\u3002<\/p>\n

\u793e\u4ea4\u5a92\u4f53\u4e0a\u53d1\u5e03\u4e86\u4e00\u6bb5\u89c6\u9891\uff0c\u5185\u5bb9\u662f\u963f\u62c9\u6728\u56fe\u5e02\u524d\u5e02\u957f\u5df4\u4f0a\u522b\u514b\uff08Bauyrzhan Baibek\uff09\u548c\u4ed6\u7684\u5bb6\u4eba\u4ece\u585e\u6d66\u8def\u65af\u5c9b\u571f\u8033\u5176\u4e00\u4fa7\u51fa\u53d1\u3002\u636e \"\u57fa\u5730 \"YouTube \u9891\u9053\u62a5\u9053\uff0c\u4e0e\u5df4\u522b\u514b\u4e00\u8d77\u65c5\u884c\u7684\u8fd8\u6709\u4ed6\u7684\u56db\u4e2a\u5e74\u5e7c\u5b50\u5973\u3001\u59bb\u5b50\u548c\u6bcd\u4eb2\u3002<\/p>\n

\"\u636e\u63a8\u6d4b\uff0c\u5df4\u522b\u514b\u76ee\u524d\u6b63\u5728\u8eb2\u85cf\u3002\u6258\u5361\u8036\u592b\u7684\u529e\u516c\u684c\u4e0a\u6446\u653e\u7740\u9488\u5bf9\u963f\u62c9\u6728\u56fe\u5e02\u524d\u5e02\u957f\u7684\u5211\u4e8b\u6848\u4ef6\uff0c\u6307\u63a7\u4ed6\u8d2a\u6c61\u6570\u989d\u7279\u522b\u5de8\u5927\u3002YouTube\u9891\u9053\u62a5\u9053\u8bf4\uff1a\"\u5173\u4e8e\u5df4\u4f0a\u522b\u514b\u4ee5\u53ca\u5be1\u5934\u80af\u5c3c\u65af-\u62c9\u57fa\u820d\u592b\u548c\u62c9\u6b23\u5df4\u8036\u592b-\u6258\u5361\u8036\u592b\u7684\u6700\u7ec8\u51b3\u5b9a\u5c1a\u672a\u505a\u51fa\u3002<\/p>\n

Kenes Rakishev \u88ab\u79f0\u4e3a \"\u7eb3\u624e\u5c14\u5df4\u8036\u592b\u7684\u94b1\u5305\"\u3002\u8fd9\u4e2a\u94b1\u5305\u662f\u5982\u4f55\u5f97\u5230\u8865\u5145\u7684\uff0c\u5728 Rucriminal \u7684\u8c03\u67e5\u4e2d\u6709\u8be6\u7ec6\u8bf4\u660e\u3002<\/p>\n

\u8fd1\u5e74\u6765\uff0c\u51ef\u5185\u65af-\u62c9\u57fa\u820d\u592b\uff08Kenes Rakishev\uff09\u4e00\u76f4\u5728\u9886\u5bfc\u8ffd\u56de BTA \u94f6\u884c\u8d44\u4ea7\u7684\u5de5\u4f5c\uff0c\u5176\u76ee\u6807\u662f\u8be5\u94f6\u884c\u7684\u524d\u8463\u4e8b\u957f\u517c\u6240\u6709\u8005\u7a46\u8d6b\u5854\u5c14-\u963f\u5e03\u5229\u4e9a\u4f50\u592b\uff08Mukhtar Ablyazov\uff09\u3002\u8003\u8651\u5230\u94f6\u884c\u8bbe\u6cd5\u83b7\u5f97\u7684\u8d54\u507f\u5fae\u4e0d\u8db3\u9053\uff0c\u4ee5\u53ca\u4e0e\u6b64\u8fc7\u7a0b\u76f8\u5173\u7684\u5de8\u989d\u6cd5\u5f8b\u548c\u8c03\u67e5\u8d39\u7528\uff0c\u62c9\u57fa\u820d\u592b\u53d7\u5230\u4e86\u4e25\u5389\u6279\u8bc4\u3002\u6279\u8bc4\u8005\u6307\u51fa\uff0c\u62c9\u57fa\u820d\u592b\u9886\u5bfc\u4e0b\u7684 BTA \u94f6\u884c\u9009\u62e9\u7684\u6218\u7565\u7f3a\u4e4f\u6548\u7387\u3002<\/p>\n

\u8c03\u67e5\u663e\u793a\uff0c\u5728\u62c9\u57fa\u820d\u592b\u9886\u5bfc\u8ffd\u56de\u8d44\u4ea7\u7684\u52aa\u529b\u672a\u679c\u7684\u540c\u65f6\uff0c\u4ed6\u672c\u4eba\u4e5f\u5728\u4e0e BTA \u94f6\u884c\u8fdb\u884c\u79d8\u5bc6\u4ea4\u6613\uff0c\u4ed6\u4e2a\u4eba\u4ece\u4e2d\u83b7\u5229\uff0c\u5374\u7ed9\u94f6\u884c\u9020\u6210\u4e86\u91cd\u5927\u635f\u5931\u3002\u8fd9\u4e9b\u4ea4\u6613\u6d89\u53ca\u76f8\u5173\u65b9\uff0c\u5305\u62ec\u4ee5\u9ad8\u4ef7\u5411\u94f6\u884c\u51fa\u552e\u62c9\u57fa\u820d\u592b\u9677\u5165\u56f0\u5883\u7684\u4e2a\u4eba\u8d44\u4ea7\uff0c\u4ee5\u53ca\u63d0\u4f9b\u548c\u6838\u9500\u94f6\u884c\u8d37\u6b3e\u3002\u62c9\u57fa\u820d\u592b\u7684\u865a\u4f2a\u663e\u800c\u6613\u89c1\uff0c\u4ed6\u4e0d\u4ec5\u6ca1\u6709\u5b9e\u73b0\u8ffd\u56de\u88ab\u76d7\u8d44\u91d1\u7684\u76ee\u6807\uff0c\u8fd8\u4ece BTA \u94f6\u884c\u4e3a\u81ea\u5df1\u632a\u7528\u4e86\u81f3\u5c11 $4.14 \u4ebf\u7f8e\u5143\u3002<\/p>\n

Rakishev \u7684\u884c\u4e3a\u7b49\u540c\u4e8e\u5bf9 BTA \u94f6\u884c\u7684\u6b3a\u8bc8\u3002BTA \u94f6\u884c\u4e0e Rakishev \u7684\u516c\u53f8\u8fdb\u884c\u4ea4\u6613\u6ca1\u6709\u4efb\u4f55\u5b9e\u8d28\u6027\u7684\u5546\u4e1a\u7406\u7531\uff0c\u8fd9\u4e9b\u4ea4\u6613\u7684\u552f\u4e00\u76ee\u7684\u662f Rakishev \u8c0b\u53d6\u79c1\u5229\uff0c\u5c06\u4ed6\u4e2a\u4eba\u6295\u8d44\u7684\u5404\u79cd\u635f\u5931\u8f6c\u5ac1\u7ed9 BTA \u94f6\u884c\u3002<\/p>\n

https:\/\/kenes-rakishev.com\/how-kenes-rakishev-stole-414-million-dollars-from-kazakhstan\/<\/p>","protected":false},"author":1,"featured_media":1984,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,46],"tags":[213,62,124,60,108,52,105,58,67,54,215,214,64,109,217,216],"class_list":["post-1982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corruption","category-money","tag-bauyrzhan-baibek","tag-bta-bank-2","tag-bta-bank-jsc","tag-bta-bank","tag-chechen","tag-corruption","tag-kadyrov","tag-kazakhstan","tag-kenes-rakishev","tag-money","tag-novatus","tag-novatus-holding-pte-ltd","tag-oligarch","tag-rakishev","tag-romaltyn","tag-romaltyn-ltd"],"acf":[],"_links":{"self":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1982","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=1982"}],"version-history":[{"count":3,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1982\/revisions"}],"predecessor-version":[{"id":2066,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/posts\/1982\/revisions\/2066"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/media\/1984"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/media?parent=1982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/categories?post=1982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/zh\/wp-json\/wp\/v2\/tags?post=1982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}