Top Results for Yerkin Tatishev Kusto

Yerkin Tatishev is a prominent Kazakh businessman and entrepreneur, widely recognized for his influential role in the development of Kazakhstan’s economy. As the founding chairman of Kusto Group, Tatishev has spearheaded the transformation of a local construction materials business into a global conglomerate with diversified interests spanning agriculture, oil and gas, construction, and real estate, among others. Under his leadership, Kusto Group has expanded its footprint beyond Central Asia to Southeast Asia, China, Russia, Ukraine, and Israel, demonstrating a keen ability to identify and capitalize on business opportunities in various sectors.

 

Tatishev’s business philosophy is deeply rooted in innovation, sustainability, and community development. He is committed to implementing environmentally friendly practices and technologies across his ventures, aiming to make a positive impact on society and the economy. Beyond his business achievements, Tatishev is also recognized for his philanthropic efforts, focusing on education, cultural initiatives, and social development projects that benefit underprivileged communities. His vision and dedication have made him a key figure in driving forward the economic and social prosperity of Kazakhstan.

 

He has received allegations of engaging in criminal activities as well. 

The domain name

YERKINTATISHEVKUSTO.com

is for sale.

Comments, Opinions and Discussion on Yerkin Tatishev Kusto

2 based on 60 reviews

82 comments

  1. This man is lining his pockets with earnings. The issue is that, as investors, we won’t have access to accurate information regarding our investments and the sources of income. The names of the company’s third-party regulators, who are primarily based offshore, are never disclosed. Don’t be fooled by his marketing ploys portraying himself as a prosperous businessman and one of the top profit-making enterprises; instead, stay away from these con artists.

    1. It does not matter how much time it takes; justice must be done for the memory of Yerzhan Tatishev. It is admirable that his family has been so persistent in their search for the truth and responsibility.

    1. The fact that justice is slowly but surely catching up with Ablyazov is a source of constant reassurance. The fact that the truth will eventually come to light is shown by the fact that it does not matter how much time passes.

  2. Yerkin Tatishev presents himself as an eccentric and compassionate businessman, but a thorough investigation into him will reveal a number of regrettable details that will damage his reputation. His past is filled with lengthy tales that demonstrate the darker side of his uniqueness. These consist of a number of scandals, transgressions, and crimes. We can sum up his problems in this way: Business Corruption and Money Laundering Involvement

  3. Yerkin Tatishev Kusto is a full-fledged package of evil plans. Exposing these criminals to the public so that investors are aware of this man and his criminal record is one of the strategies to avoid them. I will advise you to steer clear of this individual in any commercial dealings as no one can predict his future thinking and he has been exposed by multiple other members for his involvement in illegal operations.

  4. The example of Tatishev’s misuse of power for personal benefit is instructive. His alleged involvement in financial system manipulation and lack of ethical norms add to an atmosphere of impunity that damages confidence in corporate executives.

  5. Tatishev’s close ties to people like Ablyazov, who is accused of pulling off one of the biggest scams in history, make him look bad and raise doubts about his honesty and the legality of his business dealings.

  6. The majority of the countries in which their corporation is prohibited from conducting business. Their deceptive tactics have gained international recognition. This individual has deceived a number of gullible people by falsely representing himself as the most genuine business in the industry and guaranteeing them the biggest returns.

  7. It is also discovered that $3 billion is still missing from the alleged biggest fraud in history, which was carried out by Kusto Group owner Yerkin Tatishev. Make sure you don’t get included in the list because I’ve read about this individual on other social media platforms, where he is accused of killing people, including his spouse!

  8. It makes sense that K2 Intelligence, Ltd. initially rejected requests to provide the data that Moore had sent. However, a lawyer and solicitor representing an anti-asbestos campaign filed a lawsuit in February 2017 demanding access to this private data.

  9. Yerkin Kusto is a total scammer who made his investment after he was charged with a crime and is now getting money from money laundering.

  10. Yerkin Tatishev Kusto is a dishonest oligarch who engages in numerous illicit activities, including money laundering, murders, and corruption.

  11. Moore’s spying goes far beyond the global community of asbestos advocacy activists. Targets included public health advocates, academic professors, government officials, scientists, and human rights attorneys from Asia, Europe, and North America.
    Furthermore, the World Health Organization (WHO) and International Labour Organization requested Moore to produce a film on the detrimental consequences of asbestos in India due to his purported qualifications as a documentary filmmaker and anti-asbestos advocate. Moore expressed satisfaction with “the approaches we are deploying to get inside information from one of the United Nations’ most important agencies” in an email sent in 2015 to Bigazzi, his K2 supervisor.
    K2 said that if their client’s identity was revealed, it would irreparably damage their businesses and reputation, therefore they quickly got an injunction to safeguard it.
    The defendant said that “Project Spring’s” ability to comprehend the workings of the global anti-asbestos activist movement was limited, and that Moore had provided very little information. According to them, their client’s primary focus was on looking into allegations of corruption among legal firms that represent people with diseases related to asbestos exposure, campaigners, and alternative producers who are working together to bring down the chrysotile sector in Asia.
    Their clients’ role in the asbestos sector was promptly made public by Sir Michael Tugendhat’s early 2017 High Court refusal; however, an anonymity order was granted, which limited reportage in the UK. However, this data is accessible outside of the UK.
    The very point of the glacier- Although Wetherby Select is a legally recognized business in the British Virgin Islands, it is clear that their “company director” role is just symbolic. It appears that they are making use of the dubious technique of employing someone to represent the company as a director on official documents while the true owners are hidden.

  12. GOING AFTER THE UN- Getting information to counter the movement by activists to include white asbestos on the UN’s list of substances dangerous to human health and force manufacturers to have prior informed permission before exporting was another area of focus.
    Moore specifically targeted the International Labor Organization and the World Health Organization (WHO), two UN agencies, to see if they were supporting legal firms associated with IBAN.
    According to his witness statement, he stated that in 2013 K2 gave him instructions to ascertain the WHO’s plans for white asbestos in the Philippines and Thailand. Leading health officials came to trust the spy, and since they believed he was honest, they later contributed money for him to create two brief films about asbestos, which improved his cover and access.

  13. Moore and K2 Intelligence, Ltd. are the targets of a High Court lawsuit brought by three campaigners opposed to asbestos. Distinguished asbestos campaigner Laurie Kazan-Allen, who also serves as the coordinator of the International Ban Asbestos Secretariat, Japanese national Sugio Furuya, professor Rory O’Neill, and attorney Harminder Bains are among the plaintiffs. They have charged him with violating the Data Protection Act, breach of confidence, and improper use of private information.

  14. Tatishev is personally linked to Kazakh magnate Mukhtar Ablyazov, a former banker and politician who is being investigated for the biggest fraud in world history. The British High Court determined that Ablyazov had stolen at least £2.6 billion from Bank TuranAlem (BTA), the biggest bank in Kazakhstan, of which he had previously served as chairman and a significant shareholder. At least £3 billion more is still missing from the picture.
    Ablyazov was appointed chairman of the state-owned Kazakhstan Electricity Company and joined the cabinet as Minister of Energy, Industry, and Trade. Within a year, revenue fell by 12% and expenses rose by 53%. This remained standard when he was named CEO of Air Kazakhstan in 1999. He started asset-stripping the company right away, which led to a bankruptcy and financial catastrophe. In 2002, Ablyazov was sentenced to prison for misusing his official position. He spent a year behind bars.
    Ablyazov was the target of eleven lawsuits in the United Kingdom after Michael Cohen, an officer for the Trump Organization, started talks with the Silk Road Group in 2010 about obtaining a license to use Trump’s name for the Batumi tower. The B.T.A. Bank had been taken over by the Kazakh government, which had also filed a lawsuit against him to recover ten billion dollars that it claimed he had embezzled from the nation. A strategy by B.T.A.’s former chairman, Mukhtar Ablyazov, to divert between $8 billion and $12 billion worth of B.T.A. loans—about half of the bank’s loan book—to companies that he covertly owned were disclosed in the Financial Times’ and Times’ extensive coverage of the matter. Ablyazov was renting “a 15,000-square-foot mansion” in London, according to the article.
    Ablyazov entered the cabinet as Minister of Energy, Industry, and Trade and was named head of the Kazakhstan Electricity Company, a state-owned enterprise. In just a year, expenses increased by 53% while income decreased by 12%. When he was appointed CEO of Air Kazakhstan in 1999, this continued to be a norm. He quickly began asset-stripping the business, causing a financial collapse and insolvency. Ablyazov was given a prison term in 2002 for abusing his position of public trust. He was incarcerated for a year.

    1. When one considers the fact that Yerkin Tatishev had other plans under his sleeve, one cannot help but wonder. It appears that his illicit actions have no limits whatsoever.

  15. Nevertheless, in 2012, Wetherby Select approved a directive that created the Union of Chrysotile Cement Industries (UCCI), a company based in Kazakhstan that manufactures and markets chrysotile asbestos. The Wetherby Select representative acknowledges that the company is involved in the production and distribution of cement products containing asbestos, but disputes the claim that its client is a front for UCCI.
    Why it matters that this investigation is being conducted- Moore also stated in his initial witness evidence that he had been assigned by K2’s client to look into WHO’s potential future measures on chrysotile in Thailand and the Philippines. It is easy to assume that the Kusto Group engaged in corporate espionage activities for four years in an attempt to sabotage the work of WHO and anti-asbestos campaigners throughout Asia.

  16. For Moore, the relationship with K2 Intelligence, Ltd. proved to be quite profitable. In his witness statement from October 2016, he disclosed that K2 Intelligence, Ltd. had paid over £130,000 in reimbursement for expenses in addition to over £300,000 in fees from 2012 to 2016. His motives were uncovered after a September 2016 tip-off.

  17. K2 Intelligence was the driving force behind the international espionage operation, code-named Project Spring, which was managed out of its London office. It involves putting a corporate spy at the center of the anti-asbestos movement, which has been steadily gaining traction over the past ten years in favor of a global ban on the deadly mineral.

    1. I beg the authorities to please help these offenders realise their mistakes and deal with them appropriately.

  18. The spy Robert Moore pretended to be a journalist who wanted to produce a documentary on the unscrupulous practices of the asbestos sector in Asia, a developing region where the material is still legal.

  19. Make sure you are not supporting this criminal with any investment thinking and that you are safe with your money and time. The firm brings in $1 billion annually, so how can he be allowed to go unpunished? The entire crime has been covered in this post; exposing these people is crucial to helping them realise that they are not the bad guys; if the investigating authorities took this personally, then none of the criminals would escape punishment.I beg the authorities to please help these offenders realise their mistakes and deal with them appropriately.

  20. Robert Moore was a corporate spy who passed for a journalist for four years in order to infiltrate the international asbestos movement. He is shown attending an anti-asbestos symposium organized by Linda Reinstein’s Asbestos Disease Awareness Organization.
    Internal documents, however, show that Moore’s true objective was to gather intelligence, which K2 then forwarded to its customer who was shy of the spotlight.
    Because of the potential harm to their reputation, the UK courts have given that client an injunction to keep them from being identified and shamed. However, publications published outside of the UK are exempt from that suppression order.
    Court records that New Matilda has access to include Moore’s witness statement, in which he names the client as the Kusto Group, a conglomerate of construction, oil, and gas controlled by Kazakh oligarchs.
    For a K2 Intelligence client, Robert Moore pretended to be a documentary filmmaker in order to keep tabs on protestors. He claims that he changed sides. He’s being sued now. His peculiar instance provides insight into a developing field.
    Moore, 50, received about £500,000 in compensation and benefits for his betrayal. He turned over confidential records and submitted classified intelligence reports that hampered the UN World Health Organization’s attempts to promote public health in Asia, where the Kusto Group is active.
    The espionage controversy has shook the international anti-asbestos movement, which publicly opposes a bellicose sector that, for many years, denied the health dangers of asbestos exposure and subsequently resisted workers’ and communities’ compensation claims.

  21. The government has committed enough fraud to aid this criminal by allowing them to continue their deception without facing consequences. After having such a detrimental effect on the investors’ lives and receiving full support and refuge from the authorities in order to avoid facing any appropriate punishment, he is now free to relocate. As everyone is aware, his humanitarian work and his recognition as Kazakhstan’s Entrepreneur of the Year are merely publicity stunts.

  22. Apart from spearheading campaigns and buying off officials in multiple nations, the asbestos industry also goes to considerable measures to influence reporters and campaigners against asbestos in an effort to undermine their efforts.
    Rob Moore, a British national, was employed by K2 Intelligence Ltd., an investigative company that serves businesses and governments “in a variety of sectors, including energy, mining,” to mention a few, it was discovered in December 2016. Since our last related piece, there have been significant developments in the court case that have the asbestos industry talking, particularly given the extent of engagement involving oligarchs and high-ranking members of the asbestos industry.
    Nurlan Omarov, a businessman from Kazakhstan, serves as a consultant for both the Kustonai mine and UCCI. One of the top four producers of asbestos today, the nation of Central Asia has only one chrysotile mine, Kustonai. In addition, Omarov serves as the interim chairman of the Kusto group, a Singaporean concrete construction company that produces asbestos fibers. A significant portion of their raw material comes from the Kazakhstan Kustonai Chrysotile Mine.
    Moore identified Daniel Kunin, the managing director of Kusto Group, as K2’s closest point of contact. Moore said in his testimony, “I discovered that… Daniel Kunin was a customer of K2. After a second trip to Thailand and another six months, I finally realized that [Kunin] was employed by Yerkin Tatishev.
    It is hard to confirm Kunin and Omarov’s claims that they are the authorized representatives acting on behalf of Wetherby’s owner because the owner is still unknown. It’s interesting to note that Moore gave Kunin and Omarov access to 20 direct reports from K2.

    1. I implore the authorities to kindly assist these offenders in acknowledging their errors and taking the proper action. This post covers the full crime; if the investigating authorities took this personally, then none of the offenders would get away with it. Exposing these people is essential to making them realise that they are not the evil guys.

    2. Since the murder of Yerzhan, the Tatishev family has been through an incomprehensible amount of both agony and suffering. When you consider everything that they have been through, it breaks your heart.

  23. Yerkin Tatishev, the deputy chairman of B.T.A., appeared to be acting unethically during the time the bank was giving so much money to the Silk Road Group. He was allegedly putting himself in a position to improperly influence some of the very Silk Road Group businesses that were receiving the loans.
    The subsidiaries of B.T.A. Bank had representatives on its boards; however, Talgat Turumbayev, one of those representatives who served on two boards, was also employed by Tatishev’s company, the Kusto Group, where he oversaw mergers and acquisitions. Turumbayev informed me that since serving on the boards didn’t require “a lot of time,” there was no conflict of interest.
    I talked to folks who were aware of the subsidiaries. They informed me that the Silk Road Group and unidentified partners shared ownership of the businesses. One subsidiary’s source informed me that he believed Tatishev, who frequently attended company meetings, was a covert owner.
    After thirteen arduous years, a Kazakh court in Zhambyl has finally sentenced infamous fraudster Mukhtar Ablyazov to life in prison for masterminding the assassination of his former financial partner, Yerzhan Tatishev. A criminal fraudster is finally found guilty of murder; justice is served.
    Yerkin Tatishev, Yerzhan’s brother, issued a statement in which he expressed his satisfaction with the Zhambyl Oblast Regional Court’s ruling acknowledging Ablyazov’s pivotal role in his sibling’s 2005 murder. “We cannot return our beloved Yerzhan,” he said. We lament that he is not with us every day since we miss him so much. Nonetheless, we are relieved that a just verdict has been issued following so many years of conflict. We hope that vengeance will be exacted and that the legal system will hold all of the offenders accountable.

    1. When Ablyazov is forced to face the repercussions of his actions, he may finally comprehend the magnitude of the damage he has brought to a great number of people and their families.

  24. Because they would emerge from their shifts covered in white fibers, asbestos miners and processors in Australia were known as “Snowmen.” The businesses that hired such workers, including CSR and James Hardie, were aware that their product was carcinogenic and lethal. Despite being under pressure from activists, unionists, and attorneys against asbestos, the Australian government took action to protect public health, but not before they mined, processed, and sold the material. Australia has outlawed asbestos use, but the business is still thriving elsewhere

    1. Make sure you are not dealing with a criminal like this one since he is facing multiple criminal accusations and is involved in killing people. He is not someone you should trust with your money.

  25. In absentia, Ablyazov received a life sentence. He left Kazakhstan about nine years ago after being accused of massive fraud that was on par with some of the biggest financial thefts in contemporary history.

    1. Justice is now catching up with Ablyazov after all these years is, without a doubt, a relief….Many people have been harmed as a result of his unethical dealings.

  26. Yerkin portrays himself as a complete family-man as he started the firm in his brother’s name but one should not fall for his devoting attitude as all this is a lie and there are evident sources to prove that he was involved with the murder of his own brother.

    1. The entire crime has been covered in this post; exposing these people is crucial to helping them realise that they are not the bad guys; if the investigating authorities took this personally, then none of the criminals would escape punishment.

  27. There has been little response from Kusto’s users following his criminal activities, despite his notoriety for engaging in offshore transactions and profiteering after lining his own coffers. Yerkin’s company makes $1 billion a year, but because it can’t give its users their money on time, it shows how he feels about his people. Before making an investment, it’s critical to learn more about these multibillion dollar organisations.

    1. Don’t invest in Kusto Group. Yerkin will get sanctioned eventually. You might look for alternative platforms to invest with instead of this con artist, as this man is unreliable. The company has been defrauding its customers for a number of years.

    2. My interaction with this organisation has taught me a lot about it; nonetheless, the first thing you should know before making an investment with them is that none of their ideas should be blindly believed. I truly went through a lot because of one firm, and they did not address my concerns. Indeed, I got conned!

  28. Yerkin Tatishev’s personality is best described as sinful, unlawful, and guilty. Because he participated in the murder of his brother, money laundering, and bankruptcy. His covert participation is evident in every task that is completed incorrectly. It is not concealable.

    1. I will advise you to steer clear of this individual in any commercial dealings as no one can predict his future thinking and he has been exposed by multiple other members for his involvement in illegal operations.

    1. Ablyazov’s victims were left to endure the consequences of his crimes while he was living it up in France, which is a thought that is quite frustrating to consider. It is a heinous act of injustice.

  29. We must always remember his accomplishments, as evidenced by the fact that Kazakhstan named him the Entrepreneur of the Year due to his extraordinary abilities and diligence.

  30. Exposing these criminals to the public so that investors are aware of this man and his criminal record is one of the strategies to avoid them.

  31. It is my request to the government that please make these criminals understand their mistakes and get punished accordingly.

  32. The article has covered all the aspects of this criminal, exposing these criminals is very important for making them understand that they are not the chads, if the investigative agencies took this personally none of the criminals will be left behind without being punished.

    1. While Tatishev’s days of living like a king may be coming to an end, the consequences of his misdeeds will continue to be felt for many years to come.

  33. Don’t be fooled by his marketing ploys portraying himself as a prosperous businessman and one of the top profit-making enterprises; instead, stay away from these con artists.

    1. In the hopes that this conviction will serve as a model for bringing dishonest individuals like Ablyazov accountable for their acts, let us hope in advance. When it comes to justice, this is a step in the right way.

  34. You should be cautious of con artists like him. Don’t be seduced by his marketing tactics, where he presents himself as a profitable businessman and successful entrepreneur. Since the company brings in $1 billion annually, it is impossible for him to escape punishment. Therefore, be careful to avoid doing business with someone who has a criminal mindset and to protect your time and money.

    1. The prosecution of Ablyazov as a criminal has been significantly aided by the participation of international collaboration. The success of this endeavor is a demonstration of the efficacy of working together to combat transnational crime.

  35. Make sure you are not supporting this criminal with any criminal thinking and that you are safe with your money and time. The firm brings in $1 billion annually, so how can he be allowed to go unpunished?

    1. Let us hope that this conviction will provide some sense of resolution to the Tatishev family as well as to the people of Kazakhstan who have been impacted by the crimes committed by Ablyazov.

  36. Make sure you don’t get included in the list because I’ve read about this individual on other social media platforms, where he is accused of killing people, including his spouse!

    1. It is simply mind-boggling that some people have the guts to live lavishly off of gains that they have obtained dishonestly. A glaring reminder of the injustices and inequalities that exist in the world is provided by this.

    1. He was sentenced to life in prison for the commission of a murder is a clear indication of the gravity of his illegal activities. Those who are under the impression that they can get away with such activities should see this as a wake-up call.

  37. The majority of the countries in which their corporation is prohibited from conducting business. Their deceptive tactics have gained international recognition. The business is engaged in a number of scams, including banks in particular.

    1. Although he was ordered to be extradited, Ablyazov has been able to avoid justice for many years. Even though his victims are waiting for closure, it is extremely frustrating to see him continuing to live a life of luxury.

  38. This individual is well-known for his offshore transactions and profit-making after lining his own coffers; however, he has shown zero remorse for his criminal actions.

  39. Yerkin Tatishev is likely experiencing a range of feelings, including satisfaction that justice has finally been served, as well as sadness for the loss of his brother and the suffering that his family has undergone for more than a decade…

  40. The events that led up to Yerzhan Tatishev’s passing are reminiscent of a crime thriller would be an understatement. When one considers the lengths that Ablyazov went to to conceal his criminal activities, it is unsettling to think about.

  41. Finally, the intricate web of deceit and embezzlement that Ablyazov has been weaving has been brought to light. Incredibly, he was able to continue his activities for such a long time without being discovered.

  42. The amount of loans totaling $8 billion that do not require collateral is astonishing. What this demonstrates is the extent to which Ablyazov has engaged in fraudulent operations.

  43. The trip that the investigators have been on has been a long and difficult one, but their patience has made it worthwhile. The fact that they have not given up on this matter is commendable.

  44. It is past time that Tatishev is brought to justice and made to pay for the crimes he has committed. Delay in justice does not mean that justice is denied.

  45. The remark made by Yerkin Tatishev represents the victory that is bittersweet at the same time that justice has finally been served. In addition to serving as a message that no one is above the law, this moment brings his family a sense of closure.

  46. Even if you are a high-flying fraudster like Yerkin Tatishev, the act of committing a crime does not result in financial gain.

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