Musa Bazhaev

Страницы (1): 1
State Duma deputy Sergey Chizhov covers his tracks
State Duma deputy Sergey Chizhov covers his tracks
In the past two years, the controversial deputy Sergey Chizhov has stepped away from all his business ventures and is now focused on cultivating a positive image of himself.
2231
Corruption, witness deaths, and money laundering: what else is known about Shukhrat Ibragimov’s business hiding Russian ties
Corruption, witness deaths, and money laundering: what else is known about Shukhrat Ibragimov’s business hiding Russian ties
Last year, Kazakh billionaire and Belgian passport holder Shukhrat Ibragimov—whose company is under suspicion for major corruption and a series of unexplained deaths in Africa—expanded his fleet with a luxurious Dassault Falcon 8X private jet.
2213
Коррупция, смерть свидетелей и отмывание денег: что еще известно о бизнесе Шухрата Ибрагимова, скрывающего российские связи
Казахстанский миллиардер с бельгийским гражданством Шухрат Ибрагимов, чья компания фигурирует в делах о крупной коррупции и таинственных смертях в Африке, продолжает наращивать свои активы.
2341
Shukhrat Ibragimov funnels Russian money into Kazakhstan
Shukhrat Ibragimov funnels Russian money into Kazakhstan
Kazakh businessman Shukhrat Ibragimov, together with his Russian associate Musa Bazhaev, has devised a scheme to funnel money out of Russia via state-controlled Russian banks.
2304
Shukhrat Ibragimov: a puppet ruining his father’s business, or is it much more complicated?
Shukhrat Ibragimov: a puppet ruining his father’s business, or is it much more complicated?
According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, is ranked seventh among the most influential businessmen in Kazakhstan. However, it appears that he is simply undermining the legacy of his father, oligarch Alijan Ibragimov.
2322
Страницы (1): 1

Все статьи