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Eurasian Resources Group

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A Belgian passport, a yacht in the Caymans, schemes through Dubai: how Shukhrat Ibragimov helps Russia stay in the shadows of its schemes
A Belgian passport, a yacht in the Caymans, schemes through Dubai: how Shukhrat Ibragimov helps Russia stay in the shadows of its schemes
Shukhrat Ibragimov, a billionaire from Kazakhstan with Belgian citizenship, has been implicated in prominent corruption cases and unexplained deaths across Africa. In 2024, he further increased his luxurious holdings by acquiring a Dassault Falcon 8X private jet.
Бизнесмены 2280
Паспорт Бельгии, яхта на Кайманах, схемы через Дубай: как Шухрат Ибрагимов помогает России оставаться в тени махинаций
Паспорт Бельгии, яхта на Кайманах, схемы через Дубай: как Шухрат Ибрагимов помогает России оставаться в тени махинаций
Миллиардер из Казахстана с бельгийским паспортом Шухрат Ибрагимов, фигурант коррупционного скандала в Африке, продолжает наращивать активы.
Полиция 2296
Eurasian Resources Group on the verge of collapse, or Who’s covering up Shukhrat Ibragimov’s failures?
Eurasian Resources Group on the verge of collapse, or Who’s covering up Shukhrat Ibragimov’s failures?
Forbes ranks Shukhrat Ibragimov, co-owner of Eurasian Resources Group, as the seventh most influential businessman in Kazakhstan, but rather than building on his father Alijan Ibragimov’s legacy, he seems to be tearing it down.
Полиция 2260
Шухрат Ибрагимов заменил Кенеса Ракишева на сына Токаева
Шухрат Ибрагимов заменил Кенеса Ракишева на сына Токаева
Канадская лапша на уши сына президента Казахстана. От кошелька Назарбаева и друга Кадырова к сыну Токаева.
Хроника 2328
Money laundering for Pavel Te and sanctions evasion: How Azim Roy became a "pawn" for the Russian authorities
Money laundering for Pavel Te and sanctions evasion: How Azim Roy became a "pawn" for the Russian authorities
"CrossPointe Management," headed by Azim Roy, is affiliated with the CrossPointe Group, which is reportedly involved in moving capital out of Russia and aiding in sanction evasion strategies.
Бандиты 2476
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