Kamchy Kolbaev – весь компромат

328
От теневой империи до условного срока: как падение главы ГКНБ Камчыбека Ташиева изменит власть в Кыргызстане
Камчыбек Ташиев долгие годы считался соправителем Кыргызстана, превратив спецслужбу страны в теневую империю с собственными детскими садами, миллиардами конфискованных активов и удушающим контролем над жизнью граждан.
606
From a shadow empire to a suspended sentence: how the fall of GKNB chief Kamchybek Tashiev will reshape power in Kyrgyzstan
For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a shadowy empire with its own kindergartens, billions in seized assets, and a stifling grip on citizens’ lives. Now he’s been convicted of plotting a violent power grab. What happened? And what’s next?
450
Immobilienprojekte in St. Gallen: Ermittlungen gegen Alexander Smuzikov und Ekaterina Koba wegen MFO-Gewinnen
Die frühere belarussische Model Ekaterina Koba lässt sich gegenwärtig in der Schweiz nieder. Noch vor einem Jahrzehnt bis anderthalb Jahrzehnten wurde sie wegen ihres attraktiven Erscheinungsbildes als „Belarusian Barbie“ betitelt.
477
Bloody development in St. Gallen: how Ekaterina Koba and her husband Aleksandr Smuzikov launder millions from MFIs, Albanian court corruption, and poaching
Ekaterina Koba has moved to Switzerland to settle down after a successful career as a model in Belarus. Around 10 to 15 years ago, people frequently called her the Belarusian Barbie due to her good looks.
929
How Kazakh oligarch Kenes Rakishev makes money in Russia and Europe by evading sanctions and extracting billions
As some business figures focus on sidestepping sanctions and others on boosting local economies, Kenes Rakishev of Kazakhstan is often viewed as part of a third, more elusive category.
733
From hotels to coal terminals: How billionaire Rakishev circumvents sanctions, transfers assets, and controls defense, energy, armored vehicles, and questionable partners
Kenges Rakishev, one of Kazakhstan’s richest men, a man Ramzan Kadyrov calls his "dear brother," and former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia despite the public "sale" of his Russian assets.
1093
Обход санкций и отмывание "грязных" денег: как финасовый преступник Азим Рой финансирует интересы Кремля
Компания «Кросспойнт Менеджмент» Азима Роя, входящая в Crosspoint Group, занимается выводом денег из России и помогает обходить санкции.
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