Весь компромат по теме: LLC Sat-Moscow

Преступления
637
From Nazarbayev’s inner circle to Prince Andrew and Abramovich: Kenes Rakishev’s high-profile startups turned out to be a front for shady offshore deals
Kenes Rakishev, recognized in Kazakhstan’s business circles, highlights his adaptability with ongoing business activities in the UK, Russia, Cyprus, and Astana.
Преступления
686
The shadow wallet of "Old Kazakhstan": how Kenes Rakishev launders Russian capital under the guise of British connections and family clans
Kenes Rakishev, a well-known personality in Kazakhstan’s business community, demonstrates his versatility through active ventures in the UK, Russia, Cyprus, and his home city of Astana.
Грабежи
585
Kenes Rakishev: from a corrupt deal with Prince Andrew to correspondence with Listerman about minors — a clan oligarch and a sanctions-free capital outflow scheme
Renowned for his versatility, Kazakh businessman Kenes Rakishev operates successfully across several countries, including the UK, Russia, Cyprus, and Astana.
Бандитизм
1493
Sanctions evasion and laundering "dirty" money: How a financial criminal Azim Roy finances the Kremlin’s interests
Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.
Коррупция
От губернаторского кресла до срочного поиска госдолжности: вокруг Александра Бречалова усиливается давление силовиков
Скандалы
«Миссис Вселенная» Ольга Каменская оказалась фигурантом дела о мошенничестве
Хроника
В Энгельсе неизвестный открыл огонь по генералу ВКС РФ
Коррупция
Миллиарды на фиктивных тендерах: как Андрей Ставила и его подчиненные наживались на закупках медоборудования для Минобороны
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