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Sergei Duvanov
Sergei Duvanov (born 1953) is a prominent Kazakhstani journalist who, in 2002, wrote articles that claimed President Nursultan Nazarbayev and several other Kazakh politicians had illicit Swiss bank accounts containing millions of U.S.' dollars. The scandal was labeled "Kazakhgate".What's The Truth About Kazakhstan?
CBS News


Controversy

In 2001, the investigated Kazakhgate. Duvanov was arrested in October 2002 at his outside
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Kazakhs
The Kazakhs (also spelled Qazaqs; Kazakh: , , , , , ; the English name is transliterated from Russian; russian: казахи) are a Turkic-speaking ethnic group native to northern parts of Central Asia, chiefly Kazakhstan, but also parts of northern Uzbekistan and the border regions of Russia, as well as Northwestern China (specifically Ili Kazakh Autonomous Prefecture) and Mongolia ( Bayan-Ölgii Province). The Kazakhs are descendants of the ancient Turkic Kipchak tribes and the medieval Mongolic tribes, and generally classified as Turco-Mongol cultural group. Kazakh identity is of medieval origin and was strongly shaped by the foundation of the Kazakh Khanate between 1456 and 1465, when following disintegration of the Golden Horde, several tribes under the rule of the sultans Janibek and Kerei departed from the Khanate of Abu'l-Khayr Khan in hopes of forming a powerful khanate of their own. ''Kazakh'' is used to refer to ethnic Kazakhs, while the term ''Kazakhstani'' ...
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Journalist
A journalist is an individual that collects/gathers information in form of text, audio, or pictures, processes them into a news-worthy form, and disseminates it to the public. The act or process mainly done by the journalist is called journalism. Roles Journalists can be broadcast, print, advertising, and public relations personnel, and, depending on the form of journalism, the term ''journalist'' may also include various categories of individuals as per the roles they play in the process. This includes reporters, correspondents, citizen journalists, editors, editorial-writers, columnists, and visual journalists, such as photojournalists (journalists who use the medium of photography). A reporter is a type of journalist who researches, writes and reports on information in order to present using sources. This may entail conducting interviews, information-gathering and/or writing articles. Reporters may split their time between working in a newsroom, or from home, and going ou ...
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President Of Kazakhstan
The president of the Republic of Kazakhstan ( kk, Қазақстан Республикасының Президенті, Qazaqstan Respublikasynyñ Prezidentı; russian: Президент Республики Казахстан, Prezident Respubliki Kazakhstan) is the head of state of the Republic of Kazakhstan and the commander-in-chief of the Armed Forces of the Republic of Kazakhstan. The president is the holder of the highest office within the Republic of Kazakhstan. The powers of this position are described in a special section of the Constitution of Kazakhstan. The position was established on 16 December 1991, after independence of the country. The current president is Kassym-Jomart Tokayev. He became acting president on 20 March 2019 due to the resignation of Nursultan Nazarbayev. Symbols The president of Kazakhstan's decorations include a breast mark and a presidential standard. Unlike Presidents of most countries, they also have a military rank insignia. Presidentia ...
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Nursultan Nazarbayev
Nursultan Abishuly Nazarbayev ( kk, Нұрсұлтан Әбішұлы Назарбаев, Nūrsūltan Äbişūlı Nazarbaev, ; born 6 July 1940) is a Kazakh politician and military officer who served as the first President of Kazakhstan, in office from country’s independence in 1991 until his formal resignation in 2019, and as the Chairman of the Security Council of Kazakhstan from 1991 to 2022. He held the special title as Elbasy (meaning "Leader of the Nation", ) from 2010 to 2022. Nazarbayev was one of the longest-ruling non-royal leaders in the world, having led Kazakhstan for nearly three decades, excluding chairmanship in the Security Council after the end of his presidency. He has often been referred to as a dictator due to usurpation of power and autocratic rule. He was named First Secretary of the Communist Party of the Kazakh SSR in 1989 and was elected as the nation's first president shortly before its independence from the Soviet Union. In 1962, while working as a ...
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Banking In Switzerland
Banking in Switzerland dates to the early eighteenth century through Switzerland's merchant trade and has, over the centuries, grown into a complex, regulated, and international industry. Banking is seen as emblematic of Switzerland, along with the Swiss Alps, Swiss chocolate, watchmaking and mountaineering. Switzerland has a long, kindred history of banking secrecy and client confidentiality reaching back to the early 1700s. Starting as a way to protect wealthy European banking interests, Swiss banking secrecy was codified in 1934 with the passage of the landmark federal law, the Federal Act on Banks and Savings Banks. These laws, which were used to protect assets of persons being persecuted by Nazi authorities, have also been used by people and institutions seeking to illegally evade taxes, hide assets, or generally commit financial crime. Controversial protection of foreign accounts and assets during World War II sparked a series of proposed financial regulations seekin ...
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Kazakhgate
Kаzаkhgаtе refers to the scandal surrounding James Giffen, an American businessman and former advisor of Kazakhstan president Nursultan Nazarbayev. Charges US prosecutors accused Giffen of bribery paid to Nazarbayev and Nurlan Balgimbayev, former Prime Minister of Kazakhstan, to secure contracts over the Tengiz oil fields for Western companies in the 1990s.Kazakhgate fires up Kazakhstan's election campaign
Eurasia Insight
Marlena Telvick
Indictments allege bribes were paid for Kazakhstan oil
''San Francisco Chronicle'', April 7, 2003
James ...
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Datcha
A dacha ( rus, дача, p=ˈdatɕə, a=ru-dacha.ogg) is a seasonal or year-round second home, often located in the exurbs of post-Soviet countries, including Russia. A cottage (, ') or shack serving as a family's main or only home, or an outbuilding, is not considered a dacha, although some dachas recently have been converted to year-round residences and vice versa. The noun "dacha", coming from verb "davat" (''to give''), originally referred to land allotted by the tsar to his nobles; and indeed the dacha in Soviet times is similar to the allotment in some Western countries – a piece of land allotted, normally free, to citizens by the local government for gardening or growing vegetables for personal consumption. With time the name for the land was applied to the building on it. In some cases, owners occupy their dachas for part of the year and rent them to urban residents as summer retreats. People living in dachas are colloquially called ''dachniki'' (); the term usually re ...
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Almaty
Almaty (; kk, Алматы; ), formerly known as Alma-Ata ( kk, Алма-Ата), is the List of most populous cities in Kazakhstan, largest city in Kazakhstan, with a population of about 2 million. It was the capital of Kazakhstan from 1929 to 1936 as an Kazakh Autonomous Soviet Socialist Republic, autonomous republic as part of the Soviet Union, then from 1936 to 1991 as a Kazakh Soviet Socialist Republic, union republic and finally from 1991 as an independent state to 1997 when the government relocated the capital to Astana, Akmola (renamed Astana in 1998, Nur-Sultan in 2019, and back to Astana in 2022). Almaty is still the major commercial, financial, and cultural centre of Kazakhstan, as well as its most populous and most cosmopolitan city. The city is located in the mountainous area of southern Kazakhstan near the border with Kyrgyzstan in the foothills of the Trans-Ili Alatau at an elevation of 700–900 m (2,300–3,000 feet), where the Large and Small Almatinka rivers r ...
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United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ...
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Human Rights In Kazakhstan
Human rights in Kazakhstan are uniformly described as poor by independent observers. Human Rights Watch says that "Kazakhstan heavily restricts freedom of assembly, speech, and religion. In 2014, authorities closed newspapers, jailed or fined dozens of people after peaceful but unsanctioned protests, and fined or detained worshipers for practicing religion outside state controls. Government critics, including opposition leader Vladimir Kozlov, remained in detention after unfair trials. Torture remains common in places of detention." In 2012, Kazakhstan was elected as a member of the United Nations Human Rights Council. During the Universal Periodic Review of Human Rights in 2014, national representatives "commended Kazakhstan's establishment of a mechanism to prevent torture and of a national human rights institution" but "shared concerns about legal restrictions on freedom". Since 2019, Kazakhstan has been working with the Council of Europe on sectoral improvements in human rig ...
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Peter Zalmayev
'Peter Zalmayev' (russian: Петр (Питер) Залмаев) is director of the Eurasia Democracy Initiative (EDI), an international non-profit organization dedicated to the promotion of democracy and human rights in post-Communist transitional societies of Eastern and Central Europe, the Caucasus and Central Asia. Background Early years Education Zalmayev received his Master's in International Affairs from Columbia University's School of International and Public Affairs with a concentration in post-Soviet/Eurasian studies. From 2000 to 2006, Zalmayev managed the Central Asia/Caucasus Program at a major international human rights watchdog, the International League for Human Rights. Zalmayev is a graduate of the International Peace Academy's (currently known as International Peace Institute)2003 Seminar "The Regionalization of Conflict and Intervention" He has provided regular commentary to major U.S. and international print and broadcast media on political, social an ...
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1953 Births
Events January * January 6 – The Asian Socialist Conference opens in Rangoon, Burma. * January 12 – Estonian émigrés found a government-in-exile in Oslo. * January 14 ** Marshal Josip Broz Tito is chosen President of Yugoslavia. ** The CIA-sponsored Robertson Panel first meets to discuss the UFO phenomenon. * January 15 – Georg Dertinger, foreign minister of East Germany, is arrested for spying. * January 19 – 71.1% of all television sets in the United States are tuned into ''I Love Lucy'', to watch Lucy give birth to Little Ricky, which is more people than those who tune into Dwight Eisenhower's inauguration the next day. This record has yet to be broken. * January 20 – Dwight D. Eisenhower is sworn in as the 34th President of the United States. * January 24 ** Mau Mau Uprising: Rebels in Kenya kill the Ruck family (father, mother, and six-year-old son). ** Leader of East Germany Walter Ulbricht announces that agriculture will be col ...
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