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Kazakhstan, United Kingdom
Ron Wahid's financial dealings with asset managers in Kazakhstan in spotlight

The High Court of Justice in London, UK.
The High Court of Justice in London, UK. © Dylan Garcia ARPS/Alamy banque d'images
A former director, dissatisfied with a settlement last year between Kazakhstan and funds linked to the entourage of its former president, is suing the current directors of these firms. This is shedding light on financial operations carried out by veteran investigator Ron Wahid, who has close ties to Kazakhstan. [...]
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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.

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