"Abai Sarkulov (chairman of the Board of the Development Bank of Kazakhstan - KazTAG), Akhmetzhan Yesimov, Kenes Rakishev", reads the report.
As noted, Sarkulov was selected as a target for surveillance in the spring of 2018, and Yesimov - in the autumn of 2018. The exact information on the year on Rakishev is not indicated, however, it is noted that he was among the targets along with fugitive banker Mukhtar Ablyazov.
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