Paris, Washington (13/7 – 50) Kenes Rakishev (Keñes Hamitūly Raqyşev) aka Kenges Rakishev is an…
Tag:
Mukhtar Ablyazov
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FeaturedGlobal NewsNewsPoliticsUncategorized
“Evidence of collusion”: report names 18 MEPs & former MEPs “connected” with activities supporting convicted fraudster Mukhtar Ablyazov
by Safet Afshin5 minutes readThe recent ‘Qatargate’ scandal in the European Parliament, which has seen MEPs & at least…
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BusinessFeaturedKazakhstanNews
Canadian lawyer allegedly tied to major fraud case joins new NOC program office
by Hamza Eren5 minutes readLibya’s state-owned oil company, the National Oil Corporation (NOC), had established last month a new program…
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CrimeEconomyFeaturedGlobal NewsNational SecurityNews
How Oligarchs Use Brussels to Launder Their Reputations
by Hamza Eren5 minutes readWhen the police raided the home of the former socialist MEP and lawyer Pier Antonio…
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CrimeFeaturedGlobal NewsNewsPolitics
Mukhtar Ablyazov Awaits Extradition Agreement
by Deniz Emre4 minutes readMukhtar Ablyazov, a notorious Kazakhstan fraudster, was convicted of organizing the 2004 murder of Erzhan…
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AsiaEconomyFeaturedGlobal NewsKazakhstanNewsPolitics
Kenes Rakishev: The new Kazakhstan, entrepreneur, businessman, philanthropist
by Eylul Gulya3 minutes readLondon, Brussels, Berlin (11/2 – 38) Kenes Rakishev is an entrepreneur and international businessman, and…
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