Zhenis Yelemesov
Zhenis Yelemesov is the Deputy Chairman of the Agency for Financial Monitoring in Kazakhstan, who recently confirmed the initiation of a criminal case against Gaini Alashbaeva and her daughter, Perizat Kairat, for alleged involvement in fraud and money laundering.
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Kazakhstan:
Zhenis Yelemesov confirmed the criminal case against Gaini Alashbaeva.
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