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
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
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
Kenes Rakishev’s Nasdaq-listed SPAC is eyeing a possible takeover bid for a nickel and cobalt mining company in which the Kazakh oligarch is a
In “Profiles of Corruption”, a book about the abuses of America’s Progressive elite, it shows the details and the amounts that Kenes Rakishev paid
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How a Soviet emigré tied to Miami Beach’s ‘B-girls’ scam became Grenada’s man in Moscow Source: Miami Herald He’s been called the “poster boy
Source: rucriminal.info For a long time there has been a scandal over the addictions of Kazakh businessman Kenes Rakishev. On the site Kazaword was published
Source: Geopolitics.com Hunter Biden is facing fresh questions over business dealing in yet another nation — Kazakhstan. Between 2012 and 2014 — when his
Source: KIAR. Kazakhstani Initiative on Asset Recovery A friendly, almost family photo … It is published for the first time in the world. It
Source: OCCRP.org The Chechen Republic is one of Russia’s poorest regions, its budget supported largely by assistance from the central government. But the republic’s
