In London they licked their lips at the state of the Nazarbayevs

Meetings for billionaires of the family of Nursultan Nazarbayev took place in the British Parliament.

Photo: REUTERS

Meetings were held in the British Parliament, the topic of which was corruption in Kazakhstan and the power of the family of Nursultan Nazarbayev, which has been confirmed in the kingdom. MP Margaret Hodge called Nazarbayevs assets “dirty money” and suggested…no, the money should not be returned to Kazakhstan, but all assets should be frozen.

“Nazarbayev secretly manages four charitable foundations with at least $7.8 billion in assets invested in everything from hotels to banks,” the MP said. – A recent Chatham House report shows that more than half a billion pounds of land in the UK is owned by Kazakhs. Nazarbayev’s extended family is worth around £330m, including Sunninghill Park, which Nazarbayev’s son-in-law bought for £15m.

What will happen to British sanctions if Margaret Hodge’s proposal is implemented? First, we are talking about the eldest daughter of Nursultan Dariga Nazarbayeva.

– There is Dariga Nazarbayeva and her husband, according to reports, Kairat Sharipbaev. Dariga is the eldest daughter of Nazarbayev. His empire, estimated by Forbes at $595 million, is hidden in a very complex system of offshore companies, funds and trusts, Margaret announced from the floor of parliament, about three estates of Nazarbayev’s eldest daughter, and then submitted to the evidence. . – Sharipbayev was one of the beneficiaries of the $334 million fraud in Kazakh Bank RBK.

Former Speaker of the Upper House of Kazakhstan Dariga Nazarbayeva and Chairman of the National Congress Committee Li Zhanshu.

Photo: GLOBAL LOOK PRESS

According to the Europeans, the son of Dariga Nazarbayeva, Nurali Aliyev, who bought a house on Bishop Avenue in London for about 40 million pounds, is not poor.

However, the wealth of this marriage, as well as Dariga’s son from his first marriage, according to British researchers, is little compared to the image of Nazarbayev’s middle daughter, Dinara, and her husband, famous Kazakh businessman Timur Kulibayev. . Dinara is the richest woman in Kazakhstan. According to Forbes, his net worth is more than 3 billion dollars.

– The facts show that Kulibayev abused his position to collect large sums of money. Kulibayev took advantage of a secret scheme to extract profits from large government pipeline contracts, the artist continued. -He is worth $2.9 billion according to Forbes and his wealth here in the UK is worth over £60 million.

Finally, the youngest daughter of Nursultan Abishevich Aliya, according to the British High Court, “moved more than 300 million US dollars out of the country through complex offshore constructions, and even the British Virgin Islands.” In addition to the daughters of the former president of Kazakhstan, the British leader Kairat Satybaldy and Samat Abish, a nephew of Nazarbayev, according to him, are rich in foreign infrastructure.

Also there “Bolat Nazarbayev is the richest brother of Nursultan Nazarbayev. In 2008 he bought a £20 million apartment in the very exclusive Plaza Hotel in Manhattan.

And the whole list is not relatives, but people close to the former president, who, as a member of the British Parliament said, his personal “projects” or the founders of the companies controlled by the Nazarbayevs or controlled from outside. property belonging to Nursultan Abishevich or members of his family. Among them who are now in prison are the former Prime Minister and former head of the National Security Committee Karim Masimov, one of the most loyal people of Nazarbayev Sr., the richest man in Kazakhstan Vladimir Kim (rich about 4.3 billion dollars), the “mystery. Kenes Rakishev is a wealthy businessman ($1.6 billion) with excellent relations with Kazakh and foreign politicians (but we will talk about that another time), the Former Minister of Energy Sauat Mynbaev ($3 billion), former head of the Nazarbayev administration, Bulat Utemuratov ($3.9 billion. ) and others and others. Even the father of Nazarbayev’s wife’s grandson and Mr. Aisultan, who died under mysterious circumstances in London in 2020. Only the parliament did not talk about the grandchildren of the former president of Kazakhstan.

Have these revelations been a witness to anyone? If only for members of the British Parliament. For others, only private funds can be discussed. The whole world, not to mention the whole world in the CIS, is well aware that Great Britain and its capital, in particular, is the biggest winner for most of the “dirty money” on in the world. Not all disgraced oligarchs from different countries, not even the post-Soviet space, fled to London. Know this, as well as representative MP Margaret Hodge.

“Britain accepts kleptocracy,” he said at one point in his speech, recalling that “between 2008 and 2015 we issued golden visas to 205 Kazakh kleptocrats to get rid of their dirty money in the UK.” – We have opened our borders, our real estate market and our financial infrastructure to the elite of Kazakhstan, who can clean their dirty things and spend money. Worse yet, we do not enforce our current laws on any of these crimes.

– The reputation of London and our financial services sector has been damaged, and the UK has been called the power of choice for dirty money, – said “Captain Clean” Dame Hodge and called on the government to determine the penalties for those who stole money. in their country, not only Kazakhstan. “By acting quickly, we can start to build a positive global image of Britain and show our allies that we do not provide a safe haven for kleptocrats or oligarchs.

And we believe, we know. The British government has set up a “dirty money depository” for this, because, by working on this level, the powerful or rich people of this world can listen to him. again. So you shouldn’t reject this grade for a “for all the good, for all the bad” request. Even for the discussion of “universal global values”.



Source: www.kp.ru

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