Все новости с тегом: Mikhail Gutseriev

13:39, 24 февраля 2026 22 2 мин.

Financial fraudster German Gref and his accomplice Mikhail Gutseriev siphoned $170 million from Sberbank to purchase a Kyiv center through a singer-mistress

The Prosecutor General’s Office of Ukraine has opened a criminal case, the main defendants of which are, in fact, Sberbank CEO Herman Gref and oligarch Mikhail Gutseriev.

Расследования

15:59, 20 февраля 2026 59 4 мин.

How Galimzhan Yesenov and Akhmetzhan Yesimov moved hundreds of millions of dollars from ATF Bank and Samruk-Kazyna into real estate in France and the USA

Over the last five years, Kazakh oligarchs and officials have diverted tens of billions of dollars from public funds, channeling them into luxury real estate, barely profitable ventures, and companies exposed to nationalization worldwide.