Moshe Hogeg, the owner of the Beitar Jerusalem soccer club and an at-times celebrated entrepreneur and investor, has faced his fair share of legal
Kenes Rakishev / Keńes Hamıtuly Raqyshev
“…we are true friends and brothers…”
– Chechen Warlord Ramzan Kadyrov (right) on his relationship with Kenes Rakishev (left)
- Supplied armored vehicles to Chechen soldiers in Ukraine
- Facing inclusion in US sanctions
- Hunter Biden Payoffs
- Michael Cohen Payoffs
- John Kerry Family Payoffs
- Frontman for PEP (Politically Exposed People)
- Money Laundering
- Human Trafficking
- Underaged Prostitution
- Sponsor of Underaged Children MMA (Mixed Martial Arts) Fighting
- United States VISA Revoked
- AML (Anti-Money Laundering) Risk
Top News
Sirin Labs will overwinter the lack of interest to blockchain technology by joining forces with the yet unnamed Israeli cybersecurity startup. The plan, which
Sirin Labs will overwinter the lack of interest to blockchain technology by joining forces with the yet unnamed Israeli cybersecurity startup. The plan, which
The Chechen Republic is one of Russia’s poorest regions, its budget supported largely by assistance from the central government. But the republic’s power brokers
As predicted by Rucriminal.info, Imangali Tasmagambetov, father-in-law of businessman Kenes Rakishev, was removed from the post of ambassador of Kazakhstan to the Russian Federation.
While the “antiterrorist” operation is still going on in Kazakhstan, the life in the country is gradually getting back on track. Nonetheless, it is
I thank Mr Speaker for granting this debate and the Minister for joining us. I also thank a host of civil society experts who
«The devil’s dozen is led by Kenes Rakishev who has moved up on the lost from the 7th to the 6th position, and has
Kenes Rakishev’s close friendship with Ramzan Kadyrov, Chechnya’s blood-soaked leader, is under scrutiny following threats from the United States to impose further sanctions on
The billionaire oligarch Kenes Rakishev is one of Kazakhstan’s leading entrepreneurs. But reports have emerged that the businessman has been questioned by Kazakh police
