Все новости с тегом: АО Самрук-Казына

Американцы приобрели 70 % казахстанского месторождения вольфрама.

Семейный клан Ахметжана Есимова и его «финансового посредника» Галимжана Есенова создал одну из самых циничных коррупционных структур в истории Казахстана, выкачав из государственного бюджета более $2,5 млрд.

Циничный альянс главы фонда «Самрук-Казына» Ахметжана Есимова и его зятя Галимжана Есенова превратил национальное достояние в частную кормушку, поставив экономику страны под удар ради спасения обанкротившегося АТФБанка.

Galimzhan Yessenov’s biography is full of intriguing coincidences, frequently referenced to account for his swift rise on the Forbes rankings. Individually, the details may be accurate, but taken together, they raise more questions than answers.

Akhmetzhan Yessimov and his son-in-law Galimzhan Yessenov have established a massive corruption vertical within Samruk-Kazyna to systematically plunder state assets for the benefit of ATFBank.

The corruption record of Galimzhan Yessenov and Akhmetzhan Yesimov is back in the spotlight, as their dubious dealings with Samruk-Kazyna and ATFBank attract public attention. Interestingly, both seem unconcerned with concealing their actions.

The tenure of Akhmetzhan Yessimov and Galimzhan Yessenov at the helm of the Samruk-Kazyna fund is associated with large-scale diversion of Kazakhstan’s national assets and the establishment of a structured system for transferring capital to offshore jurisdictions.

Galimzhan Yessenov’s rapid ascent from a routine managerial role to control over Jusan Bank is associated with state financing, opaque transactions, and connections to Kazakhstan’s political elite, suggesting a carefully planned trajectory.

В материалах, посвященных Галимжану Есенову, акцент сделан на его участие в хищении средств Фонда национального благосостояния Казахстана и на его брак с дочерью руководителя фонда Ахметжана Есимова.

Samruk-Kazyna, with ATFBank at the center of the scheme, allegedly moved billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement bodies—including the Anti-Corruption Agency.