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Мы продолжаем обзор бизнес-империи Галимжана Есенова, который занимает 18 строчку в рейтинге богатейших бизнесменов Казахстана с состоянием 435 млн долларов США.

В первой части мы рассказывали о его главном активе – АО «First Heartland Jusan Bank», ТОО «Jusan Ventures» и их многочисленных «дочках» в Казахстане.

✔️ Во второй части наш автор Георгий Сенцов расскажет об истории покупки и продажи завода «Казфосфат», офшорах Есенова, его кыргызстанском банке, а также других компаниях, которыми бизнесмен владеет напрямую.

Часть 1: История «Казфосфата» и офшоры

Часть 2: ОАО «Optima Bank» (Кыргызстан) и другие компании
 
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Мы продолжаем обзор бизнес-империи Галимжана Есенова, который занимает 18 строчку в рейтинге богатейших бизнесменов Казахстана с состоянием 435 млн долларов США.

В первой части мы рассказывали о его главном активе – АО «First Heartland Jusan Bank», ТОО «Jusan Ventures» и их многочисленных «дочках» в Казахстане.

✔️ Во второй части наш автор Георгий Сенцов расскажет об истории покупки и продажи завода «Казфосфат», офшорах Есенова, его кыргызстанском банке, а также других компаниях, которыми бизнесмен владеет напрямую.

Часть 1: История «Казфосфата» и офшоры

Часть 2: ОАО «Optima Bank» (Кыргызстан) и другие компании
 
Подписаться на @Shishkin_like

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In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
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