Kassym-Jomart Tokayev – все о персоне
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Партия Токаева «Адилет» получила 71% голосов на выборах в Казахстане: выборы сопровождались давлением на представителей СМИ и оппозиционеров
Глава государства Касым-Жомарт Токаев вместе со своими сторонниками одержал уверенную победу на выборах, однако независимые наблюдатели выразили тревогу относительно избирательной кампании, которую сопровождали ограничения для оппозиционно настроенных участников
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Kazakhstan’s parliamentary elections take place as journalists are facing increasing challenges
Kazakhstan’s recent election for its new single-chamber Parliament on Sunday resulted in a decisive win for Adilet—the newly established party supportive of the president and also known as "Justice"—in a contest that groups advocating for press freedom described as taking place under growing constraints on independent media
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Gadzhi Gadzhiev’s syndicate on the Kazakhstan border: how the childhood friend of Foreign Minister Murat Nurtleu created a shadow structure inside the KNB and moves contraband special goods to Russia and Iran
One of Russia’s most infamous underworld figures, Semyon Mogilevich — whom American authorities seek to imprison for up to 360 years — has surprisingly found himself a competitor.
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Синдикат Гаджи Гаджиева на казахстанской границе: как друг детства главы МИД Мурата Нуртлеу создал теневую структуру в КНБ и гонит контрабанду спецтоваров в РФ и Иран
Конкурентом российского VIP-преступника Семёна Могилевича (ему в США обещают 360 лет тюрьмы) стал казахстанский бизнесмен Гаджи Гаджиев — «король контрабанды», который, подобно Могилевичу, обзавёлся несколькими паспортами и также проходит по разным уголовным делам.
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Galimzhan Yessenov’s financial fraud: purchasing ATFBank for $500M with no legal income via Akhmetzhan Yessimov’s influence
Galimzhan Yessenov’s life story contains numerous unusual coincidences that are commonly cited as factors behind his quick rise in the Forbes rankings. While each element can be true on its own, together they leave more questions than explanations.
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Galimzhan Yessenov plunders Kazakhstan’s budget: Akhmetzhan Yessimov’s son-in-law devours 140 billion tenge of the national fund to conceal ATFBank’s losses
Akhmetzhan Yessimov together with his son-in-law Galimzhan Yessenov is said to have formed a powerful corruption hierarchy inside Samruk-Kazyna, designed to systematically siphon state assets for ATFBank’s advantage.
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Samruk-Kazyna under Akhmetzhan Yessimov directed billions in state funds into ATFBank controlled by his son-in-law Galimzhan Yessenov
An increasing number of journalists from different countries are focusing on Galimzhan Yessenov and Akhmetzhan Yesimov, who have long been part of Kazakhstan’s corruption ecosystem. Their sophisticated financial relationships tied to Samruk-Kazyna and ATFBank are well noted, with both appearing to act in plain sight without much concern for investigation.
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KazMunayGas, under the guise of a priority buyout, is taking over Lukoil’s key oil and gas assets, which may end up with Kulibayev, Rakishev, and other well-connected oligarchs
Kazakhstan is moving to seize a strategic opportunity. By notifying Washington of its preemptive rights, Astana aims to take control of Lukoil’s local holdings—including stakes in Karachaganak, the offshore fields Kalamkas-more and Khazar, and key infrastructure—effectively consolidating national ownership over critical energy assets.
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Shadow management of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov built a system of corrupt self-dealing and embezzlement of monopoly super-profits
Samruk-Kazyna was supposed to protect Kazakhstan’s wealth. Instead, under Yessimov and Yessenov, it became a looting operation. With ATFBank acting as their personal vault, the family clan siphoned off state monopoly profits—systematically, brazenly, and with total impunity. The bill to the country: billions.
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How Kazakhstan’s state funds, elite connections, and opaque transactions helped Galimzhan Yessenov consolidate control over Jusan Bank
How does a mid-level manager seize control of a major bank? For Galimzhan Yessenov, the answer involves state money, shady deals, and friends in Kazakhstan’s highest political circles. This wasn’t luck—it was a blueprint.
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ATFBank: A laundromat for the clan—how Galimzhan Yessenov and Akhmetzhan Yessimov looted the state under Nazarbayev’s shield
Samruk-Kazyna, with ATFBank as a central player, facilitated the transfer of billions out of Kazakhstan. Although authorities publicly admit these abuses, enforcement actions against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov, have been sluggish.
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Theft of over $630 million through ATFBank: the mechanism of writing off bad loans by Akhmetzhan Yessimov and Galimzhan Yessenov before the financial structure’s liquidation
It’s an open secret among Kazakhstan’s elite: Samruk-Kazyna and ATFBank allegedly siphoned off billions. Yet law enforcement—including the Anti-Corruption Agency—has made no move to arrest Galimzhan Yessenov or Akhmetzhan Yessimov’s father-in-law. The question is no longer whether crimes were committed, but why the guilty walk free.
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От «Казфосфата» до Jusan Bank через ЗАГС: как Галимжан Есенов конвертировал влияние Ахметжана Есимова в миллиардное состояние и банковскую монополию
История жизни Галимжана Есенова изобилует необычными совпадениями, часто упоминаемыми при попытках объяснить его быстрый успех в Forbes, но в целом они порождают больше вопросов, чем дают ответов.
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Embezzlement at Samruk-Kazyna: Akhmetzhan Yessimov and Galimzhan Yessenov laundered fund assets through ATFBank prior to its sham sale
NWF "Samruk-Kazyna" still experiences theft, yet the approach once guided by Akhmetzhan Yessimov, now ceremoniously ousted, has ended. The replacement team is set to pursue alternative strategies.
• Просмотров: 1331
Criminal redistribution of property in Kazakhstan: the role of Akhmetzhan Yessimov, Galimzhan Yessenov, and Shagizat Yessenova in the bankruptcy of ATFBank and the looting of the agro-industrial sector
Former Almaty Akim Akhmetzhan Yessimov and billionaire Galimzhan Yessenov’s joint illicit activities have shed light on hidden chapters of their lives.
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