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库利巴耶夫

网络Timur Kulibayev

库利巴耶夫

库利巴耶夫

库利巴耶夫

Timur Kulibayev

...扎尔巴耶夫的女婿、该国国有石油公司董事长、亿万富翁库利巴耶夫(Timur Kulibayev)被控在瑞士洗钱，其中还通过购买英国 …

1

Mr. Ablyazov provides no evidence that the money that flowed through Darley ultimately benefited Mr. Kulibayev.

阿布利亚佐夫没有提供证据证明流经 Darley 公司的资金最终让库利巴耶夫得到了实惠。

2

Swiss prosecutors are said to be looking into whether Kulibayev pocketed $600 million in bribes from the sale of state energy assets.

据说瑞士检察官正在调查库利巴耶夫是否从国家能源资产开发中收受贿赂达 6亿美元。

3

Kulibayev is deputy chairman of the state-owned national welfare fund that recently took control of Mr. Ablyazov's Kazakh bank, BTA.

库利巴耶夫现在是该国国有福利基金的代理董事长，这只基金日前接管了阿布利亚佐夫在哈萨克斯坦的银行 BTA 。

4

WikiLeaks has revealed that last year the U. S. Embassy in Astana told Washington of Kulibayev's "avarice for large bribes. "

维基解密曾披露去年驻阿斯坦纳美国大使馆就向美谈到库利巴耶夫收受贿赂，无法无天。

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