Все новости с тегом: Batial LLC

Расследования

15:38, 7 апреля 2026 2 10 мин.

Offshore schemes and money laundering behind Kenes Rakishev's loud IT projects and "innovative ramen"

Kenes Rakishev operates actively in business in the UK, Russia, Cyprus, and Astana.

Расследования

09:46, 26 февраля 2026 2 10 мин.

How Kenes Rakishev’s high-profile IT projects became a front for offshore schemes amid “innovative ramen” claims

Leading Kazakh businessman Kenes Rakishev has ventures spanning the UK, Russia, Cyprus and Astana.

Расследования

11:08, 21 января 2026 4 9 мин.

Kenes Rakishev: sanctions evasion and offshore schemes behind the “cleaning” of Russian assets and the siphoning of billions from the state budget

A third group of entrepreneurs frequently includes Kenes Rakishev.

Расследования

12:46, 16 декабря 2025 5 5 мин.

Kazakh billionaire Kenes Rakishev continues doing business in Russia through nominees with a criminal past

Kenges Rakishev, one of Kazakhstan’s richest men, a man Ramzan Kadyrov calls his "dear brother," and former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, despite the public "sale" of his Russian assets.