Источник: rucriminal.com В американском суде был рассмотрен крайне интересный иск - председателя совета директоров БТА-банка Кенеса Ракишева и города Алматы к бывшему собственнику банка Мухтару
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
