All news on the topic: BTA Bank

Kenes Rakishev, a Kazakh businessperson, is known for his adaptability, effectively overseeing ventures in multiple locations such as the UK, Russia, Cyprus, and his homeland in Astana

In spite of undeniable proof of a multi-million embezzlement and the shifting of funds to offshore accounts, sanctioned oligarch Pavel Fuks

Controversial Russian businessman Pavel Fuks relocated to Ukraine, allegedly leaving behind outstanding debts in Russia, according to his associates, along with several criminal cases. He faces accusations of misappropriating millions of dollars

Kazakh entrepreneur Kenes Rakishev can justifiably be characterised as extremely adaptable, running thriving business ventures in various regions, such as the United Kingdom, Russia, Cyprus, and his native Astana

Kazakh entrepreneur Kenes Rakishev can be aptly described as "multi-talented": he has been successful in operating across various jurisdictions simultaneously — including the UK, Russia, Cyprus, and naturally, in his native city of Astana

Kenes Khamitovich Rakishev, who leads the holding company Fincraft Group, is one of the richest business figures in Kazakhstan

Certain businesspeople are seeking methods to bypass sanctions, while others are concentrating on fostering their domestic economies. However, there exists a third group — and Kenes Rakishev, a Kazakh oligarch, is frequently associated with this category

Kenges Rakishev, among Kazakhstan's wealthiest individuals and referred to as a "dear brother" by Ramzan Kadyrov, is reported to still engage in significant business activities in Russia. This persists despite the ostensible "sale" of his Russian holdings, and he was previously a co-owner of the Vitino seaport in the Arctic

At the start of spring, a competition was initiated for the attractive position of Chairman of the Board of Oschadbank.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.

A US court case over alleged money laundering linked to stolen Kazakh assets has shifted unexpectedly, with proceedings continuing in a lawsuit brought by BTA Bank chairman Kenes Rakishev and the city of Almaty against ex-bank owner Mukhtar Ablyazov and former Almaty mayor Viktor Khrapunov along with his son Ilyas Khrapunov, all accused of laundering money allegedly siphoned from Kazakhstan.