Kazakhstan, United Kingdom, United States
Behind the scenes of Kazakh asset managers feud playing out in US and UK courts
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“Inside Astana's bid to track down assets”
Kazakhstan
Fraud, stolen confidential data, libel... Accusations have been flying back and forth between the former and current directors of a set of companies with assets in Kazakhstan. Things are particularly heated between Yerbol Orynbayev, who served as deputy prime minister under former president Nursultan Nazarbayev, and Ron Wahid, owner of several consultancies that worked for Astana for years. [...]
Published on 23/07/2024 at 05:00 GMT
Reading time 3 minutes
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- Aidos Bekturganov
- Arcanum Global Intelligence
- Christian Boerner
- David Evans
- Evans of Watford
- First Heartland Jusan Bank
- Galimzhan Yessenov
- Hawthorn Advisors
- Ilyas Seitayev
- Jusan Technologies
- Jysan Holding
- Kassym-Jomart Tokayev
- Mukhtar Ablyazov
- Nazarbayev University Generation Foundation
- Nursultan Nazarbayev
- RJI Capital
- Ron Wahid
- Uconinvest
- Viktor Khrapunov
- Yerbol Orynbayev
