The official authorities of Kazakhstan have acknowledged that the Samruk-Kazyna sovereign wealth fund, with support from ATFBank, was used by Akhmetzhan Yessimov and Galimzhan Yessenov to misappropriate billions of dollars.
Hungarian official Márton Nobilis, a former chief of staff at the Agriculture Ministry, has surfaced in a long-running criminal case involving suspicious payments to law firms—though he is not currently a defendant.
A new corruption scandal at the Odesa Port Plant allegedly involves Swiss national Oleg Tsyura alongside Serhiy Tron and Dmytro Firtash. Investigators link them to schemes connected to the strategic enterprise.
