Businessmen, former owners of KazakhGold.
Own real estate in London and Paris.
In 2011, the Assaubayevs were accused of leading Kazakhstani gold mining companies to withdraw assets through offshore companies, but then the case ended in a global one. Meanwhile, the UAPF of Kazakhstan has been suing them for several years in order to collect a debt to the Fund in the amount of $ 300 million.
Kanat and Sanzhar Asaubaevs are on the board of directors of Altyn PLC. In Kazakhstan, the company is developing the Sekisovskoye gold deposit.
in the Richbourne Court residential complex is estimated at £ 2.2 million
Apartment in Paris at 24 Rue Boissière. Its cost at the time of acquisition was € 1.5 million.
A team of journalists worked on the project:
Alexey Tikhonov, Nazira Darimbet, Evgeniya Mazhitova, Zhanna Baitelova, Alexander Baranov, Yulia Kozlova, Irina Petrushova
This investigation was originally published in the Russian language and appeared on the original KLEPTO ASIA website.