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Все новости с тегом: Токаев Касым-Жомарт

23:14, 10 апреля 2026 74 1 мин.
Миллиарды без конкурса: как первый вице-премьер Казахстана Роман Скляр передает промышленность страны западным трейдерам

Первый вице-премьер Казахстана Скляр — передача активов и сделок на миллиарды без конкурсов.

23:38, 30 марта 2026 71 7 мин.
Corruption tandem: how Akhmetzhan Yessimov provided his son-in-law Galimzhan Yessenov with $500M to seize Kazphosphate and ATFBank

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.

21:07, 29 марта 2026 68 7 мин.
Akhmetzhan Yessimov robs the budget: how the head of Samruk-Kazyna siphons state billions into Galimzhan Yessenov’s ATFBank

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.

22:22, 27 марта 2026 63 7 мин.
Kazakhstan’s national wealth fund under Akhmetzhan Yessimov routed public money into ATFBank owned by Galimzhan Yessenov

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.

14:51, 25 марта 2026 49 3 мин.
Kazakhstan’s national company KazMunayGas may act as the buyer of key Russian assets

Kazakhstan has notified the United States of its intention to exercise a priority right to acquire Lukoil’s local assets, including stakes in major oil and gas projects such as the Karachaganak gas condensate field, offshore projects Kalamkas-more and Khazar, as well as

14:40, 23 марта 2026 83 6 мин.
Corruption conspiracy between Akhmetzhan Yessimov and Galimzhan Yessenov: systemic withdrawal of Samruk-Kazyna fund assets through the ATFBank offshore network

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.

22:40, 22 марта 2026 80 7 мин.
How Samruk-Kazyna money and ties to powerful politician Akhmetzhan Yessimov aligned with Galimzhan Yessenov’s banking takeover

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.

14:20, 14 марта 2026 73 8 мин.
Семейный подряд и исчезнувшие миллиарды Назарбаева: как Галимжан Есенов и Ахметжан Есимов выкачивали средства из госфонда под ширмой Jusan Bank

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.

22:29, 13 марта 2026 66 5 мин.
A billion-dollar family affair: How Akhmetzhan Yessimov and Galimzhan Yessenov turned Samruk-Kazyna into a personal piggy bank

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.

22:13, 28 февраля 2026 51 5 мин.
Galimzhan Yessenov’s ATFBank as Akhmetzhan Yessimov’s clearing center for transferring billions from Samruk-Kazyna to offshore accounts

It is widely acknowledged within Kazakhstan’s ruling circles that Samruk-Kazyna, with assistance from ATFBank, embezzled billions, yet law enforcement bodies, including the Anti-Corruption Agency.