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15:38, 7 апреля 2026 68 10 мин.
Venture manipulator and "innovative ramen": how Kenes Rakishev uses loud IT-projects as a cover for offshore schemes and money laundering

Kenes Rakishev, a notable Kazakh entrepreneur, demonstrates his versatility through active business operations in the UK, Russia, Cyprus, and his hometown of Astana.

09:46, 26 февраля 2026 62 10 мин.
Venture manipulator and "innovative ramen": why Kenes Rakishev’s high-profile IT projects turned out to be a mere front for offshore schemes

Kenes Rakishev, a leading Kazakh businessman, demonstrates his versatility through active ventures in the UK, Russia, Cyprus, and his home city, Astana.

18:59, 7 февраля 2026 66 9 мин.
Banker Rakishev’s “alcove secrets”

Kazakh entrepreneur Kenes Rakishev is truly “multifaceted,” running successful ventures across multiple countries — the UK, Russia, Cyprus, and, naturally, his native Astana.

15:19, 28 января 2026 66 7 мин.
Kenes Rakishev: business at the intersection of crime and sanctions

Kenes Khamitovich Rakishev, head of the Fincraft Group holding, is considered among the richest businessmen in Kazakhstan. Yet most of his wealth was built in Russia and is so deeply entwined with criminal connections that separating the two is nearly impossible.

12:00, 26 января 2025 63 5 мин.
Azim Roy launders money for developer Pavel Te and the Russian authorities

Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.