Your account has been succesfully created.
EN FR
Scroll through edition

Kazakhstan, United Kingdom, United States
Ex-president Nazarbayev's contacts under scrutiny in Las Vegas and London

Former Kazakh President Nursultan Nazarbayev.
Former Kazakh President Nursultan Nazarbayev. © Murat Cetin Muhurdar/Turkish Presidential Press Service/AFP
The different investigations carried out in Kazakhstan into the activities of the allies of former president Nursultan Nazarbayev are being followed outside the country by those with posts of responsibility in the network of companies and private foundations established by his former advisers. [...]
Reading time 4 minutes

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Read also

Kazakhstan, United Kingdom, United States
Behind the scenes of Kazakh asset managers feud playing out in US and UK courts

Fraud, stolen confidential data, libel... Accusations have been flying back and forth between the former and current directors of a set of companies with assets in Kazakhstan. Things are particularly heated between Yerbol Orynbayev, who served as deputy prime minister under former president Nursultan Nazarbayev, and Ron Wahid, owner of several consultancies that worked for Astana for years.

LogoSubscribers only Corporate Intelligence 23.07.2024

Spotlight | Kazakhstan, United States
Amanat Publishing, the mysterious company promoting jailed former Kazakh spymaster Massimov

Washington-based Amanat Publishing House, run by a Ukrainian native, has a catalogue featuring only three books, two written by former Kazakhstan head of security Karim Massimov and one by his father. A bevy of political operators and business officials who had interests in Kazakhstan when Massimov held power have helped market these books.

LogoSubscribers only Corporate Intelligence 04.01.2023
Karim Massimov, former chairman of the National Security Council of Kazakhstan.

Set up email notifications for these topics

  1.  Home  
  2.  Corporate Intelligence 
  3.  Ex-president Nazarbayev's contacts under scrutiny in Las Vegas and London 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!