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Azerbaijani banks exchange experience with Kazakhstan's banking sector [PHOTOS] - Vimarsana News

Azerbaijani banks exchange experience with Kazakhstan's banking sector [PHOTOS]

With the support of the Azerbaijan Bank Training Center (ABTC), Azerbaijan Banks (ABA) and Kazakhstan Banks Association, credit, risk and digitization managers of Azerbaijan's banks visited Almaty for the purpose of experience exchange and training, Azernews reports.

The Week in Kazakhstan: High Treason, High Tariffs - Аналитический интернет-журнал Власть - Vimarsana News

The Week in Kazakhstan: High Treason, High Tariffs - Аналитический интернет-журнал Власть

Years ago, journalists focusing on Central Asia raised eyebrows when strange, “foreign” investors poured money into Tashkent City, a real estate development in the middle of Uzbekistan’s capital. When they started pulling that thread, media outlets unraveled a connection between the family of Khabibula Abdukadyr and Kyrgyzstan’s “most corrupt” Raimbek Matraimov. New revelations unveiled by OCCRP, Vlast, Kloop, and RadioOzodlik on April 27 show just how widespread the empire of the Abdukadyr family had become, allegedly through money laundering and under the complacent oversight of ...

Source: vlast.kz
The Week in Kazakhstan: Everything's Fine - Аналитический интернет-журнал Власть - Vimarsana News

The Week in Kazakhstan: Everything's Fine - Аналитический интернет-журнал Власть

A court in Astana sentenced businessman Kairat Boranbayev to eight years in prison on March 31, a landmark case against one of the country’s richest. He was accused of embezzlement in a series of gas trade and transit deals with state-owned company Qazaqgaz. At the time, he was one of the main shareholders in Aziya-Gaz Chundzha LLP, a gas transit company. A businessman close to the circles of power, Boranbayev’s daughter was married to former President Nursultan Nazarbayev’s grandson Aisultan.

Source: vlast.kz
Bereke Bank services Mir cards of non-sanctioned Russian banks as usual - Vimarsana News

Bereke Bank services Mir cards of non-sanctioned Russian banks as usual

"The bank will continue to make incoming and outgoing payments and transfers, accept contracts for currency control under which the partner's bank is another bank in the Russian Federation, which is not subject to international economic sanctions," the bank’s press service explained

Source: tass.com
The Week in Kazakhstan: Offshore Crimes - Аналитический интернет-журнал Власть - Vimarsana News

The Week in Kazakhstan: Offshore Crimes - Аналитический интернет-журнал Власть

Around 150 people gathered at a rally organized by a range of feminist activists in Almaty on February 5. They demanded the right to hold a rally on March 8.

Source: vlast.kz