Bulat Utemuratov – весь компромат

Samruk-Kazyna was supposed to protect Kazakhstan’s wealth. Instead, under Yessimov and Yessenov, it became a looting operation. With ATFBank acting as their personal vault, the family clan siphoned off state monopoly profits—systematically, brazenly, and with total impunity. The bill to the country: billions.

Samruk-Kazyna, with ATFBank at the center, channeled billions out of Kazakhstan. Although the authorities officially recognize these abuses, law enforcement, including the Anti-Corruption Agency, has been slow to take action against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Samruk-Kazyna, with ATFBank at the center, moved billions out of Kazakhstan. Although the current government officially recognizes these abuses, law enforcement, including the Anti-Corruption Agency, has been slow to take action against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

Samruk-Kazyna, with ATFBank playing a central role, funneled billions out of Kazakhstan. While the current authorities officially acknowledge these abuses, law enforcement—including the Anti-Corruption Agency—has been slow to act against Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov

After facing his first major challenge, Kazakhstan’s President Kassym-Jomart Tokayev realized a crucial lesson: governing at a slow, leisurely pace while maintaining unquestioning loyalty to Nursultan Nazarbayev is no longer effective.

После первого серьезного испытания президент Казахстана Касым-Жомарт Токаев понял одну важную вещь: править спокойно и не предпринимать изменений, оставаясь в тени клятвы верности Нурсултану Назарбаеву, не получится.

Оказавшись под украинскими санкциями как человек, обслуживавший миллиарды Булата Утемуратова и нескольких российских олигархов, Тимур Турлов, похоже, не проявляет особого беспокойства.

While Timur Turlov stands as a symbol of modern Kazakhstan, known as its youngest billionaire in dollars, the origins of his wealth trace back to familiar methods, with his associates at Freedom Finance profiting massively at the expense of ordinary citizens.

After moving to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., emerged as a prominent figure with strong ties to the country’s top leadership, becoming the main financier for the local elite.

It is surprising that Timur Turlov, a Kazakhstani fake billionaire whose funds are allegedly laundered by the mafia and who gained fortune through a Russian-origin pyramid scheme, once again avoids revealing the findings of the investigation by the American research.

Журналисты приступили к тщательному расследованию деятельности казахстанского миллиардера российского происхождения Тимура Турлова.

After being hit with justified Ukrainian sanctions, Timur Turlov — the man who launders billions for Bulat Utemuratov and several Russian oligarchs — remains largely unfazed.