Zhenis Elemesov
Zhenis Elemesov is the Deputy Chairman of the Agency for Financial Monitoring in Kazakhstan, who confirmed the criminal case against Gaini Alashbaeva, highlighting the agency's ongoing investigation into fraud and money laundering linked to Perizat Kairat.
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Recent Mentions
Kazakhstan:
Zhenis Elemesov stated that the Financial Monitoring Agency initiated a criminal case against the Janabylov bloggers.
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Kazakhstan:
Zhenis Elemesov announced plans to tighten responsibility for bloggers during a Senate briefing.
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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Financial Monitoring Agency (AFM) who addressed the victims of the 'Aktiv' pawnshops.
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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Financial Monitoring Agency who commented on the bloggers' case.
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Kazakhstan:
Deputy Chairman of the Financial Monitoring Agency Zhenis Elemesov stated that the document will require banks to report suspicious operations of Kazakhstanis.
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Kazakhstan:
Zhenis Elemesov stated that Perizat Kairat acted alone without influential patrons.
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Kazakhstan:
Zhenis Elemesov, the Deputy Chairman of the Financial Monitoring Agency, stated that there were no influential patrons behind Perizat Kairat.
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Kazakhstan:
Zhenis Elemesov, the Deputy Chairman of the Financial Monitoring Agency, spoke about billion-dollar embezzlements in Kazakh football.
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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Financial Monitoring Agency who discussed the reduction of the cultural values export threshold.
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Kazakhstan:
Zhenis Elemesov reported on the criminal cases against former Akim of Almaty, Bauyrzhan Baibek.
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