Google translated A former top manager of Kazkommertsbank Owns two villas in Saint-Jean-Cap-Ferrat (France) Askar Alshimbaev is one of the…
CAPITAL FLIGHT
By Editor CAPITAL FLIGHT HOTLINE KLEPTOCRACY MONEY LAUNDERING
Last month, Kaspi.kv, the retail and fintech unicorn from Kazakhstan, made headlines around the world after a successful IPO on the…
By Editor CAPITAL FLIGHT HOTLINE INVESTIGATIONS MONEY LAUNDERING
The grandson and son-in-law of the first president of Kazakhstan, as well as the head of the National Security Committee…