Search Results "elge qaitaru"

Kuanyshbek Yesekeyev
Yelge Qaitaru Foundation: “Kazakhtelecom” JSC Kuanyshbek Yesekeyev involved in the offences committed

The Public Fund “Elge Qaitaru” received an Act of doc­u­men­tary ver­i­fi­ca­tion of the Corporate Business Division – a branch of…

Bergbauprojekte-der-Firma-Kazakhmys-in-Kasachstan
Yelge Qaitaru Foundation: returning JSC “Kazakhmys” and “KAZ Minerals” to the ownership of the Republic of Kazakhstan

The his­to­ry of the cop­per indus­try in Kazakhstan is more than 100 years old and it was cre­at­ed by the…

ArcelorMittal-Temirtau
Yelge Qaitaru Foundation: Lakshmi Mittal should compensate for the damage caused to the state

The Karaganda Metallurgical Plant (“Karmetkombinat”) is the largest steel­mak­ing enter­prise in Kazakhstan, it was found­ed in 1944 and was one…

Tsesnabank
Yelge Qaitaru Foundation: Jusan Bank must be investigated

An open state­ment from Yelge Qaitaru Foundation The Public Fund “Elge Qaitaru” appeals to you in con­nec­tion with the offenses…

OCCRP Suisse-Tokayev-Top
Yelge Qaitaru Foundation: Open Letter to President Tokayev

President of the Republic of Kazakhstan Tokaev K‑Zh.K. Nur-Sultan Mangilik El, 6 Government House Dear Kassym-Jomart Kemelevich! A pub­lic foun­da­tion “Elge…

Nazarbaeyev_OCCRP
Yelge Qaitaru Foundation: the former president of Kazakhstan and the former head of the country’s Security Council, Nursultan Nazarbayev should be investigated

The Internet con­tains some pub­lished mate­r­i­al on the results of a joint inves­ti­ga­tion con­duct­ed by the Organized Crime and Corruption…

Goverment_KZ
Yelge Qaitaru Foundation:JSC Aktobemunaigaz was illegally sold to CNPC

As it became known from pub­licly avail­able sources on the Internet, the Government of the Republic of Kazakhstan, by Resolution…

Goverment_KZ
Yelge Qaitaru Foundation: Timur Kulibayev and Lakshmi Mittal illegally avoided tax payments

As it became known from open sources on the Internet, in November 2009, the state oil com­pa­ny Kazmunaigaz acquired 100%…

KazMunayGaz_in_Astana_Kazakhstan
Yelge Qaitaru Foundation: Kamkor Management was sold for a ridiculous sum of around $55 million

Publicly avail­able sources on the Internet con­tain infor­ma­tion that funds from a wide net­work of for­eign sub­sidiaries of JSC Kazmunaigaz…

Goverment_KZ
Yelge Qaitaru Foundation:KazMunayGaz and its owner, the National Wealth Fund Samruk-Kazyna, hid the information

As it became known from pub­licly avail­able sources on the Internet, accord­ing to a press release dat­ed June 10, 2011,…