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, 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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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Agency for Financial Monitoring who discussed the confiscation of assets from a Kazakh woman involved in illegal activities.
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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Financial Monitoring Agency who provided updates on the case against Perizat Kairat.
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Kazakhstan:
Zhenis Elemesov commented on the financial investigations concerning Bauyrzhan Baibek's family.
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Kazakhstan:
Zhenis Elemesov is the Deputy Chairman of the Agency for Financial Monitoring in Kazakhstan.
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Kazakhstan:
Zhenis Elemesov is the deputy head of the Financial Monitoring Agency who discussed the new legislation on suspicious financial operations.
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Kazakhstan:
Zhenis Elemesov is the deputy head of the Financial Monitoring Agency who discussed the new law regarding mobile operators in Kazakhstan.
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Kazakhstan:
Zhenis Elemesov is the deputy chairman of the Financial Monitoring Agency who denied the existence of a criminal case against a former football federation head.
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