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Kazakhstan

Kazahstan financial crime investigation, exposure of corruption in East Asia. Author’s opinion and research

Timur Kulibayev and his suisse secrets

OCCRP releases investigation into Credit Suisse clients, Among them is Timur Kulibayev The investigation mentions the family of former Kazakh President Nursultan Nazarbayev. His eldest daughter Dariga had six accounts at Credit Suisse between 2008 and 2021, with a combined maximum balance of $46 million (converted from Swiss francs at current exchange rates). Timur Kulibayev, […]

Umut Shayakhmetova plundered budgets with the help of the “grandmother of Kazakhstani boxing”

The performance of the national team of Kazakhstan at the last summer Olympic Games can hardly be called successful. Rather, it is easy to call it a failure. The games were held during a difficult “coronavirus” period, but this explains little: after all, other countries faced similar quarantine problems. Poor performance cannot be explained by […]

Kenes Rakishev lived with a man in a gay school?

Ustav.net continues to study the details of the biography of the “golden boy” of the Kazakh elite, Kenes Rakishev. There are so many rumors and speculations around him that we decided to look into some of his biography on our own. While studying his biography we came across a number of facts which allow us […]

Alexander Mashkevich and his bloody crimes

Alexander Mashkevich, a Kazakh oligarch of Jewish origin from the “Eurasian trio” has seriously set his partners up: he collects dirt on his business partners by recording sex orgies with them. The girls are convinced that he himself has AIDS.

Kazakhstan oligarchs are not a turkey, the US president will not forgive

Washington is ready to seize tens of billions stolen from Kazakhstanis, having reported all the data on the accounts. By returning what was stolen from Kazakhstan to the American budget, of course. The White House firmly took up the Kazakh oligarchy. Following London, Washington decided to tightly disembowel officials and billionaires, at the same time […]