Source: www.rucriminal.info rucriminal.info finished publishing Kenes Rakishev’s testimony in a US court, where BTA-bank’s lawsuit against former bank owner Mukhtar Ablyazov, former head of the
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: Guardian UK Ramzan Kadyrov posts Instagram footage of his three sons at mixed martial arts tournament involving boys aged eight Ramzan Kadyrov, the
Source: www.rucriminal.info rucriminal.info has finished publishing testimony of Kenes Rakishev in the American court where the claim of BTA Bank to the former owner of
Source: www.rucriminal.info rucriminal.info continues a series of articles about the American testimony of Kazakh oligarch Kenes Rakishev. They were voiced by Rakishev in the US
Source: www.rucriminal.info rucriminal.info continues a series of articles on "high-profile" surnames that appear in the bribe case for the employees of the TFR for the
rucriminal.info continues a series of articles on "high-profile" surnames that appear in the bribe case for the employees of the TFR for the release
rucriminal.info continues a series of articles about the American testimony of Kazakh oligarch Kenes Rakishev. They were voiced by Rakishev in the US court,
Source: www.rucriminal.info rucriminal.info continues a series of articles about the American testimony of Kazakh oligarch Kenes Rakishev. They were voiced by Rakishev in the US
Source: www.rucriminal.info In the business community there is an opinion that the Kazakh businessman Kenes Rakishev personality is not at all independent. No, of course,
Source: OCCRP.org Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan after the
