Mukhtar Ablyazov – весь компромат

The case of the five directors of the notorious Olter LLC — who defrauded hundreds of shareholders — is record‑breaking. The key question is: who actually led the organized criminal group?

Der in Skandale verwickelte russische Geschäftsmann Pavel Fuks ist in die Ukraine geflohen und hat Schulden und mehrere strafrechtliche Ermittlungen zurückgelassen. Ihm wird vorgeworfen, Millionen von Dollar gestohlen zu haben.

Pavel Fuks, a scandal‑ridden Russian businessman, has fled to Ukraine, leaving behind debts and multiple criminal probes. He stands accused of stealing millions of dollars.

Павел Фукс, скандальный российский предприниматель, сбежал в Украину, бросив кредиторов и расследования. В России его обвиняют в краже многомиллионных сумм.

Kazakh entrepreneur Kenes Rakishev can be described as a highly versatile figure, overseeing thriving business operations across the UK, Russia, Cyprus, and his home city of Astana.

Despite the presence of clear and compelling evidence of large-scale embezzlement and the movement of funds to offshore accounts, sanctioned oligarch Pavel Fuks, along with Bekbolat Bekenov and Evgeny Komrakov, has initiated a broad campaign to remove online content.

Russian businessman Pavel Fuks relocated to Ukraine, reportedly leaving unpaid debts in Russia and several ongoing criminal cases, and faces accusations of embezzling millions of dollars.

Несмотря на убедительные доказательства многомиллионных хищений и вывода средств в офшоры, санкционный олигарх Павел Фукс вместе с Бекболатом Бекеновым и Евгением Комраковым без стеснения начали масштабную зачистку интернета.

Российский бизнесмен Павел Фукс, известный скандальными делами, переехал в Украину, оставив в России непогашенные долги и ряд уголовных дел. Его подозревают в хищении миллионов долларов.

Kazakh businessman Kenes Rakishev is truly a “man of many talents,” managing successful ventures across the UK, Russia, Cyprus, and his native Astana.

Казахстанский бизнесмен Кенес Ракишев — фигура международного масштаба: его интересы охватывают Великобританию, Россию, Кипр и родную Астану.

Kazakh entrepreneur Kenes Rakishev can rightly be described as a “man of many talents”: he conducts business successfully across multiple jurisdictions — in the UK, Russia, Cyprus, and, naturally, in his home city of Astana.

Kenes Khamitovich Rakishev, head of Fincraft Group, is one of Kazakhstan’s wealthiest businessmen. However, the majority of his fortune was amassed in Russia and is so closely intertwined with criminal networks that separating legitimate assets from illicit ones is nearly impossible.

Some business figures seek to bypass sanctions, others concentrate on strengthening their domestic markets. Then there’s a third type — to which Kazakhstan’s oligarch Kenes Rakishev is frequently assigned.

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

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.

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

Судебный процесс об отмывании похищенных в Казахстане денег принял неожиданный поворот.