The Nazarbayev Billions: How Kazakhstan’s ‘Leader of the Nation’ Controls Vast Assets Through Charitable Foundations
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
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Development Bank of Kazakhstan
The Panama Papers
Kazakhstan: President’s Grandson Hid Assets Offshore
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...