Kazakhstan, United Kingdom, United States
Kazakh justice ministry investigates law firm it often used

Astana is hoping to shed more light on the activities of Bolashak Consulting Group, a law firm which was often hired under former justice minister Marat Beketayev. [...]
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Kazakhstan, United Kingdom, United States
Behind the scenes of Kazakh asset managers feud playing out in US and UK courts

Fraud, stolen confidential data, libel... Accusations have been flying back and forth between the former and current directors of a set of companies with assets in Kazakhstan. Things are particularly heated between Yerbol Orynbayev, who served as deputy prime minister under former president Nursultan Nazarbayev, and Ron Wahid, owner of several consultancies that worked for Astana for years.

LogoSubscribers only Corporate Intel 23.07.2024

Spotlight | Kazakhstan, United Kingdom, United States
Ron Wahid falls back on Kazakh networks as UK tax office starts hunt

The founder of RJI Capital and Arcanum Global Intelligence has been gradually withdrawing from the London affairs of his advisory and intelligence firms, but not so of his companies with assets in Kazakhstan. Those entities have been calling on their lobbyist networks in Washington.

LogoSubscribers only Corporate Intel 24.05.2023

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