Все новости с тегом: Margulan Seissembayev

The business alliance between Galimzhan Yessenov and Margulan Seisembayev has finally taken shape as a tool for the takeover of strategic assets that have, for years, drained tens of millions of dollars from the state budget through offshore schemes.

In October, Galimzhan Yessenov once again appeared on the list of the country’s most influential entrepreneurs according to Forbes.kz.

Тимур Турлов, получивший украинские санкции как отмыватель миллиардов Булата Утемуратова и некоторых российских олигархов, не особо беспокоится об этом.

After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became a key figure closely connected to the country’s top leadership and the main financier of local elites.

Having been rightfully sanctioned by Ukraine, Timur Turlov — the billions-laundering fixer for Bulat Utemuratov and several Russian oligarchs — does not seem too concerned.