Veteran politician Margaret Hodge told the commons that Britain has “turned a blind eye to a corrupt elite in Kazakhstan,” alleging that a number of prominent billionaires have “stolen from their people to line their own pockets.”
reported in June that the SFO had yet to bring any charges on ENRC who deny any wrongdoing. The investigation is ongoing.over his role in the Nazarbayev regime as his former chief of staff. Utemuratov made his fortune in 2007 when Italian bank UniCredit purchased 92% of Kazakhstan's ATF Bank for $2.1 billion.readers were mentioned in the speech too, including Kairat Satybaldy, the mysterious former intelligence chief who was once a major shareholder of.
Nurali Aliyev, Nazarbayev’s grandson, was subject to a failed attempt by the U.K. authorities to use a so-called McMafia order to’ estimated net worths for these Kazakh billionaires. In all,estimates the collective net worths of the tycoons called out by Hodge to be around $14 billion. Hodge concluded her speech by demanding the government commit more than just lip service to a new economic crime bill that would help enforcement agencies tackle corruption.
Hodge is waiting to see if the government's newly expanded Russian sanctions will target UK-based billionaires in the coming weeks. A spokesperson for Timur Kulibaev and Dinаra Nazarbayeva did not immediately respond to the allegations. A spokesperson for Alexander Machkevich and Patokh Chodiev did not immediately respond to the allegations.A spokesperson for Bulat Utemuratov did not immediately respond to the allegations.
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