there's been lots documented about Nazarbayev's offshore wealth, and that of his family members, particularly his two elder daughters. Here's the big @RFERL @Radio_Azattyk investigation from 2020: rferl.org/a/kazakhstan-n…
@RFERL @Radio_Azattyk Nazarbayev's youngest daughter Aliya has avoided much of the same scrutiny. But this 2016 lawsuit, which the @Telegraph first reported on, highlights the same spending and investments she made in the UK-- as her oldest sisters.
@RFERL @Radio_Azattyk @Telegraph Among other things, Aliya (reportedly) bought a $12.2 million mansion in London in the mid-2000s.
@RFERL @Radio_Azattyk @Telegraph Among the sources of Aliya Nazarbayeva's wealth: a car recycling company, which Toqaev today ordered shut down. Here's @Radio_Azattyk report on the scheme from last May:
Šetření @RFERL ohledně majetku rodiny Nazarbajevových vedlo také do CR, kde jsme našli tuto nemovitost v Karlových Varech, v současnosti neobydlenou, která je spojena s Nazarbajevovým zetěm Timurem Kulibajevem.
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