Another lawsuit has been filed against Timur Kulibayev for the recovery of assets.
The Asset Recovery Committee under the General Prosecutor's Office has filed yet another lawsuit against Timur Kulibayev, one of the wealthiest individuals in Kazakhstan. The Telegram channel Nege Aqsha was the first to report on this, according to Orda.kz.
https://orda.kz/protiv-timura-kulibaeva-podali-esche-odin-isk-o-vozvrate-aktivov-394843/2024-11-25 07:31:04
In the spring of 2024, Timur Kulibaev filed several lawsuits against the Asset Recovery Committee of the General Prosecutor's Office. In April, the civil cases board of Astana dismissed three lawsuits from the oligarch. Meanwhile, the Asset Recovery Committee declined to disclose the specific properties in question, citing legal provisions that prohibit the disclosure of state secrets.
At the same time, foreign investigative journalists released an extensive piece detailing how foreign oil corporations have been aiding Timur Kulibaev in profiting from Kazakhstan's natural resources for years. You can read our summary of this investigation here.