Olzhas Tokhtarov

Olzhas Tokhtarov

Kazakhstan KazakhstanpoliticianMale1.0Global Dominance: 0.00%

Olzhas Tokhtarov is a former chairman of the board and majority shareholder of Bank Astana, who was recently sentenced in absentia to ten years in prison for theft under the guise of providing agency services and illegally transferring assets to companies he controlled. His actions, which included the misappropriation of significant assets during a pre-bankruptcy period, led to a conviction that also involved the confiscation of properties, securities, and cryptocurrencies totaling over 14 billion tenge.

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Olzhas Tokhtarov was involved in a case regarding the misappropriation of funds from the Bank of Astana.

В Павлодаре продают пивзавод осужденного экс-главы Банка Астаны
Tengri News – major Kazakh news website·KazakhstanKazakhstan· 2026-08-11
1.0
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Tanirbergen Tokhtarov
Tanirbergen Tokhtarov

Olzhas Tokhtarov was convicted in absentia for theft under the guise of providing agency services and illegal alienation of property.

Экс-главу “Банка Астаны“ заочно осудили на 10 лет: 30 апреля 2025, 13:05
Tengri News – major Kazakh news website·KazakhstanKazakhstan· 2025-04-30
2.0
Also mentioned
Daniyar Bigaidarov
Daniyar Bigaidarov