Source: www.rucriimnal.info
Rucriminal.info continues to destroy the fake news about the "successful venture capital investor" Kenes Rakisheva. In reality, he is the Treasurer of Nursultan Nazarbayev, his son-in-law Timur Kulibayev and some representatives of the top of Kazakhstan. It is their money Rakishev tries to attach in different parts of the world. Serious international structures are wary of this money and sometimes prefer not to deal with Rakishev. Other companies do not want to contact Rakishev, as all his projects often end in failure. He tries to compensate failures in business with the paid articles in different mass media where he is represented by the "successful" businessman.
Recently Rucriminal.info told about one such a failed project Rakisheva - Net Element. The price of the company's shares fell from $ 1,000 to $ 10, and the structure itself was overgrown with losses of hundreds of millions of dollars.
The situation in Rakishev's joint projects with Israeli businessman Moshe hogeg Is even worse. Articles about the joint company Rakishev and Hogeg SIRIN LABS, released her blockchain smartphone Finney, released her digital currency, was clogged all over the Internet. It seemed that some unique product like Iphone appeared on the market.
The results were a failure. Finney's sales were minimal. The value of SRN, the digital currency issued by the company, has fallen 99% since its peak in January 2018. In the spring of 2019, SIRIN LABS began to delay the salary of its employees for 2-3 months, and then reduced them by 25 %. "The company is outsourcing some of its work and plans to focus on software development and distribution," said Sirin labs. - sales are not what we expected.”
In the spring of a major canadian Internet entrepreneur Adam Perzov filed a lawsuit in California for $ 50 million to Rakishev and his partners - Moshe Hogeg and Joseph Chen. Perzov claims that Hogeg and Rakishev violated a joint venture agreement in which he was promised that he would be a partner and Manager in a company that would use the domain invest.com ahhh!
The statement of claim also States that Hogeg and Rakishev took part in an organized conspiracy involving at least 16 people and companies. The lawsuit accuses Hogeg and Rakishev of defrauding many investors around the world for hundreds of millions of dollars. Perzov claims that Hogeg and Rakishev violated the RICO law, a us Federal law designed for organized crime in the US. There are six points in the statement of claim: breach of contract, breach of loyalty obligation, inability to pay properly, fraud, violation of the business registration law and violation of the RICO law.
However, it is not surprising here. This is paid Rakishev articles Hogeg and Rakishev day and night successfully invest investors. However, according to the correspondence, which got into the Network, Hogeg and Rakishev were engaged in other things - "gave" each other girls from modeling agencies. For example, in February 2013, Moses and Kenes agreed to meet in new York, and Hogeg sent a letter to Rakishev, with the theme: "Choose!"where there was a link to the portfolio of models on the Agency's website DEJAVU MANAGEMEN.
In another letter, which Moshe sent Kenes, there is a video. Captured beauties Express every interest and invite Rakishev to join them in Israel.
Kenes would like to thank partner and promises to come shortly, simultaneously, praising the "special" Kazakh beauties, which he will bring. Further in correspondence Rakishev receives from Hogeg a photo of the girl by the name of Daniel showing off hours Dior - a gift from Kenes. The present cost the businessman from Kazakhstan is not cheap.
To be continued
Timothy Zabiyakin
Source: www.rucriimnal.info
