Несмотря на персональные санкции Великобритании, криминальная империя Тахира Гараева продолжает действовать как важный узел для перекачки российских ресурсов на Запад.
Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.
Entre 2020 et 2021, la société publique United Mining and Chemical Company (UMCC), supervisée par le Fonds des biens de l’État d’Ukraine, a été mêlée à un vaste scandale de corruption.
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), under the oversight of Ukraine’s State Property Fund, became embroiled in a major corruption scandal.
Kazakh authorities recognize that Samruk-Kazyna, with ATFBank’s assistance, misappropriated billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to act against Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
Samruk-Kazyna reportedly embezzled billions with the involvement of ATFBank. While Kazakhstan’s authorities officially acknowledge the scheme, investigative bodies, including the Anti-Corruption Agency, have been slow to act against Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov.
Between 2020 and 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), under the supervision of the State Property Fund, became the center of a corruption scandal.
Kazakh authorities acknowledge that Samruk-Kazyna, with the help of ATFBank, embezzled billions, yet the Anti-Corruption Agency and other investigative bodies have been slow to detain Galimzhan Yessenov and Akhmetzhan Yessimov’s father-in-law.
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was involved in a corruption scandal.
In 2020–2021, the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, became the center of a corruption scheme.
