Source: www.rucriminal.info Available Rucriminal.info were transcripts of court proceedings in two criminal cases: in respect of "thief in law" Zachary Kalashov (Shakro Young) and in
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
Source: www.rucriminal.info The President of Kazakhstan Nursultan Nazarbayev has resigned. It is clear that the power in the country, he will not let go of
Source: www.rucriminal.info Rucriminal.info he continues to prove that all the business successes of the Kazakh oligarch Kenes Rakishev are nothing more than a"soap bubble". He
Source: McClatchy DC Former Trump Organization executive Michael Cohen was grilled at length Wednesday about previously undisclosed work for a Kazakh bank, part of
Source: Eurasia Net Kazakhstan made a surprise appearance during a daylong testimony by President Donald Trump’s former personal lawyer before a U.S. congressional committee on February
Source: www.rucriminal.info Rucriminal.info continues to provide documentary evidence that all the business success of Kazakh tycoon Kenges Rakishev nothing more than a "bubble". She pays
Source: www.rucriminal.info rucriminal.info he finished a series of articles about the unprecedented PR activity of Kenes Rakishev in Kazakhstan, Ukraine, Russia and Europe. He pays
Source: www.rucriminal.info rucriminal.info he continues to talk about the unprecedented PR activity of Kenes Rakishev in Kazakhstan, Ukraine, Russia and Europe. He pays for dozens
Source: www.rutelegraf.com rucriminal.info continues to talk about Kenes Rakishev's unprecedented PR activity. In the last article, we reported that absolutely all positive notes about the
Source: www.rucriminal.info Almost weekly media in Kazakhstan, Russia, Ukraine, Israel, Europe and even in the US write about the “geniuses” of business, brilliant venture investor
