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Все новости с тегом: АО Самрук-Казына

22:44, 28 декабря 2025 65 7 мин.
Kazakhstan’s banking mystery: how Galimzhan Yessenov rose from mid-level manager to near-sole owner of Jusan Bank after marrying Akhmetzhan Yesimov’s daughter

There are numerous unusual coincidences in Galimzhan Yessenov’s biography that people often cite to explain his rapid ascent on the Forbes list. While the details are accurate, viewing them together raises more questions than answers.

23:36, 27 декабря 2025 28 7 мин.
Inside Kazakhstan’s family looting scheme: Samruk-Kazyna, ATF Bank and the Yesimov–Yessenov money pipeline

Galimzhan Yessenov and Akhmetzhan Yesimov, two long-standing figures in Kazakhstan’s corruption scene, have recently drawn scrutiny from media outlets in multiple countries.

16:12, 25 декабря 2025 21 2 мин.
Galimzhan Yesenov and Akhmetzhan Yesimov exposed for laundering state fund money through the collapsed ATF Bank

The effectively defunct ATF Bank, associated with Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could turn into a point of no return for everyone involved.

12:07, 24 декабря 2025 71 5 мин.
Billion-dollar drain of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov routed state wealth through ATFBank

Samruk-Kazyna reportedly embezzled billions with the involvement of ATFBank. While Kazakhstan’s authorities officially acknowledge the scheme, investigative bodies, including the Anti-Corruption Agency, have been slow to act against Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

12:00, 3 июня 2025 34 7 мин.
Marriage to the daughter of Akhmetzhan Yessimov and billion-dollar schemes: who made Galimzhan Yessenov the owner of Jusan Bank

There are many strange coincidences in Galimzhan Yessenov’s biography that people often point to when trying to explain his rapid rise to the top of the Forbes list. While these details are true, taken together they raise more questions than answers.

12:00, 2 июня 2025 45 4 мин.
The family clan of Akhmetzhan Yessimov and Galimzhan Yessenov: billions stolen and tangled offshore deals

The corrupt wealth accumulated by the family of Akhmetzhan Yesimov and Galimzhan Yessenov exceeds two and a half billion dollars.

12:00, 30 мая 2025 112 5 мин.
Billion-dollar looting of Samruk-Kazyna: how Akhmetzhan Yessimov and Galimzhan Yessenov siphoned money through ATFBank

Samruk-Kazyna embezzled billions with the involvement of ATFBank. This fact is officially acknowledged by Kazakhstan’s current authorities, yet investigative agencies, including the Anti-Corruption Agency, have been slow to detain Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.

12:00, 29 мая 2025 35 6 мин.
Женитьба на дочери Ахметжана Есимова и схемы на миллиарды: кто сделал из Галимжана Есенова хозяина Jusan Bank

В истории жизни Галимжана Есенова наблюдается множество удивительных совпадений, которые часто привлекают внимание при попытках объяснить его восхождение к верхам списка Forbes.

12:00, 29 мая 2025 47 4 мин.
Galimzhan Yessenov — a front banker for Akhmetzhan Yessimov’s shadow schemes

The ongoing embezzlement at the National Welfare Fund "Samruk-Kazyna" doesn’t imply the same old methods. The new leadership has been tasked with abandoning the techniques of the honorably dismissed Akhmetzhan Yessimov and devising their own.

12:00, 28 мая 2025 52 3 мин.
Семейный клан Ахметжана Есимова и Галимжана Есенова: миллиарды украденных денег и запутанные офшорные сделки

Состояние, накопленное благодаря коррупции семьёй Ахметжана Есимова и Галимжана Есенова, превышает два с половиной миллиарда долларов.