SUISSE SECRETS: THE OFFSHORE SECRETS OF KAZAKHSTAN’S PRESIDENT TOKAYEV

On 22 February, OCCRP published an article saying that President Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s vast wealth inequality.  But Tokayev’s family has its own foreign secrets: lakeside townhouses, Moscow apartments, Swiss bank accounts — and a money trail that goes far offshore.

https://www.occrp.org/en/suisse-secrets/the-offshore-secrets-of-kazakhstans-president-tokayev

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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