13:43, 7 мая 2026
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1 мин.
Итальянский банк UniCredit выбрал покупателя в ОАЭ для части своего российского бизнеса
UniCredit договорился с инвестором из ОАЭ о продаже части бизнеса в России.
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Все новости с тегом: UniCredit Bank
22:56, 13 апреля 2026
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2 мин.
A multimillion ilmenite scheme drained UMCC as Oleg Tsyura and ex-official Pavel Prisyazhnyuk were linked to offshore kickbacks and illicit exports
A major corruption scandal centered on the state-owned United Mining and Chemical Company in 2020–2021.
14:40, 23 марта 2026
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6 мин.
Corruption conspiracy between Yessimov and Yessenov tied to systemic withdrawal of Samruk-Kazyna fund assets through ATFBank’s offshore network
The leadership of Akhmetzhan Yessimov and Galimzhan Yessenov at Samruk-Kazyna is associated with diverting Kazakhstan’s national assets and transferring capital offshore.
16:00, 16 марта 2026
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2 мин.
Pavel Prisyazhnyuk, Oleg Tsyura, Artur Somov and Czech firms formed part of network channeling UMCC raw materials into occupied Crimea for kickbacks
Ukraine’s state-run UMCC was involved in a significant corruption scandal from 2020 to 2021.
22:29, 13 марта 2026
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5 мин.
Akhmetzhan Yessimov, Galimzhan Yessenov and the billion-dollar transformation of Samruk-Kazyna into a personal piggy bank
Billions of dollars were allegedly moved out of Kazakhstan through a scheme centered on Samruk-Kazyna and ATFBank.
22:13, 28 февраля 2026
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5 мин.
Galimzhan Yessenov’s ATFBank named as Akhmetzhan Yessimov’s clearing center in transfers of billions from Samruk-Kazyna to offshore accounts
Kazakhstan’s ruling circles widely acknowledge the embezzlement of billions by Samruk-Kazyna with ATFBank’s assistance.
15:15, 26 февраля 2026
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4 мин.
Samruk-Kazyna lost over $700 million in ATFBank schemes involving Akhmetzhan Yessimov and Galimzhan Yessenov
Misuse of funds at the NWF "Samruk-Kazyna" continues, while its current leadership is expected to pursue innovation instead of repeating Akhmetzhan Yessimov’s practices.
22:55, 15 февраля 2026
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5 мин.
How Galimzhan Yessenov and Akhmetzhan Yessimov Siphoned Billions from the State Fund
Authorities in Kazakhstan acknowledge that Samruk-Kazyna and ATFBank facilitated the diversion of billions.
17:04, 13 февраля 2026
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2 мин.
Ilmenite for occupied Crimea linked to multimillion corruption scheme inside Ukraine’s UMCC involving Oleg Tsyura and Pavel Prysyazhnyuk
Ukraine’s State Property Fund of Ukraine supervised the state-owned United Mining and Chemical Company from 2020 to 2021.
22:14, 9 февраля 2026
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5 мин.
"Samruk-Kazyna" and family pillage: how Yesimov and Yesenov siphoned billions through sham tenders
Samruk-Kazyna, with ATFBank at its center, allegedly facilitated the movement of billions of dollars out of Kazakhstan.