Latest News for: Kazakh money

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Howie Carr: Hunter’s escapades as the big guy’s bagman

Boston Herald 06 Mar 2024
Still, the money arrived, even though the extortionate threat was sent to the wrong guy ... It was paid for a Kazakh businessman, through several different channels, all of which were totally legit.
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Paying Twice: Kazakhs Unhappy With Latest Fix For Health-Care 'Hell'

Beijing News 28 Feb 2024
Instead, Shayakhmetova and other Kazakhs find themselves paying twice ... 'They created a malfunctioning system to launder money,' Shayakhmetova told RFE/RL's Kazakh Service ... Kazakh President Qasym-Zhomart ...
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Paying Twice: Kazakhs Unhappy With Latest 'Fix' For Kazakhstan's Health-Care 'Hell'

Radio Free Europe 27 Feb 2024
Instead, Shayakhmetova and other Kazakhs find themselves paying twice ... "They created a malfunctioning system to launder money," Shayakhmetova told RFE/RL's Kazakh Service.
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DOJ is investigating former Russian citizen’s Freedom Holding

Invezz 06 Oct 2023
The Kazakh financial firm is majority-owned by Timur Turlov – its Chief Executive and a former Russian citizen ... and evading “sanctions along with anti-money laundering and know-your-customers rules.”.
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Criminals and oligarchs hiding wealth in Dutch foundations

Blitz 12 Sep 2023
These included two former Russian bankers accused of money laundering, a Colombian art connoisseur who operates a charitable foundation, and a Kazakh mining mogul whose multi-billion-dollar company ...
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Hunter Biden Won’t Win the White House Like This

WhoWhatWhy 10 Sep 2023
Isn’t it obvious that, in pursuit of money, he would end up beholden to some Kazakh oligarch or a Ukrainian energy company or, even worse, an authoritarian Russian president or some Saudi killers who want to bribe him with $2 billion?.
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Neither Donald Trump nor Hunter Biden Should Be President

WhoWhatWhy 10 Sep 2023
Isn’t it obvious that, in pursuit of money, he would end up beholden to some Kazakh oligarch or a Ukrainian energy company or, even worse, an authoritarian Russian president or some Saudi killers who want to bribe him with $2 billion?.
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‘Russian-only’ businesses in Thailand’s Phuket spark backlash

Al Jazeera 06 Sep 2023
There are also concerns that the influx of Russian money could be accompanied by business rivalries and crime ... They can’t get any more visas… they have money but they can’t find jobs, the only way to stay is to break the law,” he said.
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BRICS Plus Six, Ukraine, and the Multipolar World Economy!, by Michael Hudson and Pepe Escobar

The Unz Review 29 Aug 2023
When you go, for instance, to one of those five-star hotels in Astana or in Naktal by the Caspian and you see these Kazakh oligarchs, you know, parading their new Pradas and all that and making money ...
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WaPo Analysis: How Republicans overhype the findings of their Hunter Biden probe

Union Leader 17 Aug 2023
"We've identified about 20-plus shell companies that the Bidens have created to launder the money they were receiving from foreign nationals down to their personal bank account." ... Now let's look at the money flow ... No money has been traced to Joe Biden.
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The Illusion of Scandal: How Washington Is Attempting to Dismiss $20 Million as an Illusion

GlobalResearch 14 Aug 2023
The latest bank records indicate the Biden family has received more than $20 million, including from corrupt Kazakh figures. Some of this money provided Hunter Biden with extravagant toys ... Any additional money would have to pass to his descendants.
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Joe Biden ABSOLUTELY benefited from Hunter’s foreign business

New York Post 10 Aug 2023
The latest bank records indicate the Biden family has received more than $20 million, including from corrupt Kazakh figures. Some of this money provided Hunter Biden with extravagant toys ... Joe and Hunter Biden with Kazakh oligarch Kenes Rakishev.KIAR.
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Oil-Rich Kazakhstan's Poorest Families Still Dream Of Homes With Indoor Plumbing

Radio Free Europe 10 Aug 2023
Those petrodollars also mean the Kazakh government has had much more money -- compared to its Central Asian neighbors -- to invest in education, ...
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Cryptocurrency Farm Feasts On Power As Kyrgyz Officials Cry Crisis

Beijing News 04 Aug 2023
So now we are losing money. The company will buy electricity from the Kazakh company and we will only receive ... Kazakh energy officials have sometimes bemoaned the impact that new demand from the ...

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In this photo provided by the Mayor of Odesa Hennadii Trukhanov in Telegram, firefighters work on the site of a burning building after a Russian drone attack in Odesa, Ukraine, Tuesday, April 23, 2024.
AP / Mayor of Odesa Hennadii Trukhanov via AP
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