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July 6, 2022 admin 0 Comments

Investigation reveals Kenes Rakishev defrauded BTA Bank of $414 million

A Russian-language website for investigative journalists and whistleblowers has published a detailed story about how the Kazakh oligarch Kenes Rakishev defrauded BTA Bank. An English…

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June 24, 2022 admin 0 Comments

Oligarch Oleg Deripaska conducted surveillance operations for ultra-wealthy Russians

Mr Oleg Deripaska made his fortune in the aluminium industry and was close to Vladimir Putin before falling out of favour with the Russian president.…

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After the fall of the Soviet Union in 1991 many previously state-owned companies were privatized. The proprietors’ net worth increased overnight, making them extremely wealthy and powerful very quickly. This was how most of the early generation of oligarchs made their money. Since then, more oligarchs have emerged using political and family connections to acquire former state-owned assets at bargain prices.

Recent News

  • Akmal Mamarahimov Builds Uzbek Business Empire From Dubai Base
  • Investigation reveals Kenes Rakishev defrauded BTA Bank of $414 million

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