Anatoly Balushkin
Anatoly Balushkin is a prominent businessman and founder of the 'Asia Auto' group, recently in the news for being summoned by the financial monitoring agency for investigations related to allegations of financial misconduct and potential asset confiscation.
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Recent Mentions
Kazakhstan:
Businessman Anatoly Balushkin received a 9-year sentence in absentia for fraud.
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Kazakhstan:
Anatoly Balushkin, the chairman of the board of directors of the Bipek Auto group, appeared in a video where he handed over a transporter to the commander of the 'Akhmat' special forces.
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Kazakhstan:
Anatoly Balushkin was publicly summoned for investigative actions by the financial monitoring agency.
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