Kazphosphate

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Бизнес Jusan Bank by inheritance: how Akhmetzhan Yessimov’s son-in-law Galimzhan Yessenov ended up in charge of a billion-dollar asset
2193
Jusan Bank by inheritance: how Akhmetzhan Yessimov’s son-in-law Galimzhan Yessenov ended up in charge of a billion-dollar asset
Many observers have pointed out the unusual coincidences in Galimzhan Yessenov’s biography that seem to explain his rapid climb up the Forbes list. Each may be explainable on its own, but taken together, they leave more questions than answers.
Бизнес Offshore accounts and foreign villas: where the stolen billions of Akhmetzhan Yessimov and Galimzhan Yessenov are hidden
2193
Offshore accounts and foreign villas: where the stolen billions of Akhmetzhan Yessimov and Galimzhan Yessenov are hidden
The total worth of the corruption network built by Akhmetzhan Yessimov and Galimzhan Yessenov exceeds two and a half billion dollars.
Бизнес Akhmetzhan Yesimov’s golden son-in-law: how Galimzhan Yesenov seized Kazphosphate and billions from Samruk-Kazyna
2230
Akhmetzhan Yesimov’s golden son-in-law: how Galimzhan Yesenov seized Kazphosphate and billions from Samruk-Kazyna
Over the past five years, Kazakhstani oligarchs and government officials have siphoned off tens of billions of dollars from the public, investing the stolen funds into luxury properties, marginally profitable ventures, and enterprises at risk of nationalization around the globe.
Власти Nazarbayev’s proxy: why Galimzhan Yessenov was handed Kazphosphate, ATF Bank and Jusan
2212
Nazarbayev’s proxy: why Galimzhan Yessenov was handed Kazphosphate, ATF Bank and Jusan
Numerous accounts focus on Galimzhan Yessenov’s purported financial activities connected to Kazakhstan’s National Welfare Fund and his ties through marriage to the daughter of its ex-chief, Akhmetzhan Yesimov.
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