Among the huge spectrum of international figures brought low by the Panama Papers document leak is the grandson of Kazakhstan’s President Nursultan Nazarbayev.
In a highly detailed account published on April 4, the Organized Crime and Corruption Reporting Project reveals that Nurali Aliyev’s offshore interests included two companies registered in the British Virgin Islands. The 31-year even had a 23-meter-long pleasure yacht registered in the BVI, although alas for the presidential grandson, he never did get to sail the seas on the ill-fated vessel.
As OCCRP remarked with relish, the revelations are particularly egregious considering how Nazarbayev has, like his Russian counterpart Vladimir Putin, pontificated in the past against the practice of salting away riches in offshore jurisdictions.
“You shouldn’t hide your money somewhere over the hill. Keep it here. Just look, all these offshore being opened up over the hill, they are going to shame everybody,” Nazarbayev prophesied, accurately as it turned out, in 2013. “If you make money, keep it in Kazakhstan. Live here, build a future for your children here
OCCRP’s account begins in September 2014, when BVI-registered company Alba International Holdings, whose only business was listed as “[holding] a bank account in Cyprus,” was recorded as getting a new owner, another BVI company called Invigorate Group Ltd. Although little is known about either company other than that, data in the files obtained by the OCCRP offer up one useful little nugget.
The time for showers of gold is over, President Nursultan Nazarbayev warned his countrymen on February 16 in his latest attempt to inculcate a popular spirit of parsimony.
Instead, the people of Kazakhstan should exploit the opportunity of a crisis caused in part by low oil prices to transform the country into a more innovative and dynamic economic performer.
“We should not expect to be showered with gold,” he said in remarks quoted by the Nur news agency.
Those remarks appear much in the same mold as recent exhortations by Nazarbayev for the people of Kazakhstan not to indulge in luxuries such as lemons.
“Every crisis is a stage ahead of new development,” which, he said, means weaning the economy off its current dependence on oil and gas.
One way the government intends to that is by raiding the state pension pot, which Nazarbayev ordered last week as part of measures to stimulate growth.
The economy is in desperate need of help. Some economists are forecasting that the economy will shrink this year for the first time in almost two decades.
In line with Nazarbayev’s order, issued on February 10, 1.5 trillion tenge ($4 billion) worth of assets will be withdrawn from the state pension fund — a quarter of its total holdings of nearly 6 trillion tenge — to help plug holes in the budget deficit and support small businesses and infrastructure projects.
Kazakhstan’s president could hardly be expected to run for parliament, so the ruling Nur Otan party has gone for the next best thing: The actor who played him as a young man in the biopic.
Nurlan Alimzhanov is just one of several celebrities that Nur Otan included in its populist list of candidates for the March 20 parliamentary election, which authorities are hoping will serve as a tonic for their flagging legitimacy.
Other recognizable faces selected by a unanimous vote at a party congress in Astana on January 29 included Gennady Golovkin, a world champion boxer renowned as the best pound-for pound fighter in the world, Olympic gold medal-winning weightlifter Ilya Ilyin and Kairat Nurtas, a wildly popular 26-year-old pop singer.
One actual Nazarbayev is also standing — Dariga Nazarbayeva, the president’s daughter and current first deputy prime minister.
Alimzhanov may be the actor, but it was President Nursultan Nazarbayev that gave the real performance in Astana as a man pretending his party is readying for a proper election. Speaking to the congress, he urged a “competitive fight” in the upcoming vote.
Since there is no real opposition (not behind bars) anywhere to be seen, however, it can be taken for granted that the new legislature will be similarly compliant as the outgoing lot.
Kazakhstan’s lower house of parliament called for a snap election on January 13, setting the stage for a vexed vote against the backdrop of chronic economic uncertainty.
The early dissolution of the Mazhilis had been widely predicted as President Nursultan Nazarbayev seeks to refresh the mandate for his ruling Nur Otan party.
“The Mazhilis has fulfilled its historic mission, creating the legislative basis for the implementation of the Plan of the Nation,” Vladislav Kosarev of the pro-government Communist People’s Party of Kazakhstan said in a statement read out in parliament and quoted by Kazinform news agency.
He was referring to a reform agenda unveiled by Nazarbayev last year that is intended to reverse an economic slowdown provoked in large part by the slump in the price for oil.
“Now that a new historic period is getting under way and the large-scale modernization of the country and practical implementation of presidential reforms in all areas are beginning, it is important that parties receive a new mandate of trust from voters,” Kosarev said.
Kosarev said that “broad social consolidation” was required to implement anti-crisis measures, since “only unity and coordinated actions will allow us to withstand fresh economic blows.”
The snap vote must be approved by Nazarbayev, which is expected to be a formality, and is expected in spring. Under the current schedule, the election had been due to take place in early 2017.
Despite talk of a fresh mandate, it is likely the authorities are also motivated by a desire to complete the electoral process ahead of time to head off any discontent provoked by the economic downturn.
President Nursultan Nazarbayev has signed off on a controversial law regulating the funding of nongovernmental organizations, against the advice of campaigners.
Critics of the bill drew comparisons to a 2012 law adopted in Russia that requires foreign-funded NGOs to register as “foreign agents,” although Kazakhstan’s law contains no such wording.
The law, approved on December 2, will establish a single state operator through which funding for NGOs must be channeled.
In October, as the bill was wending its way through Kazakhstan’s rubberstamp parliament, civil society campaigners urged Nazarbayev to veto it.
The legislation would give the state a veto over which NGOs receive funding and for what kind of activities, they argued. They pointed out that the bill’s wording does not include human rights in the list of areas in which NGOs can legitimately operate, though it does not rule the sphere out either.
The law will grant the government “ideological control over NGOs,” activist Amangeldy Shormanbayev said.
Over 60 NGOs signed a petition calling on Nazarbayev to reject the law, charging that it would “seriously restrict human rights,” including the rights to freedom of speech, conscience and association.
The OSCE’s media freedom representative agreed, warning that the law “could pose a clear threat to free media.”
The government has rejected criticisms of the bill.
Plenty, for the 99 people who share a full name with the strongman president of Kazakhstan.
This is the number of citizens who have been named in honor of Nursultan Nazarbayev in the 24 years since Kazakhstan gained its independence, statistics released on the occasion of First President’s Day on December 1 show.
The 99 are just the tip of the iceberg. That is the number of children given the president’s first name and his surname too.
But many more share his first name alone — a total of 37,077 children born since 1991 have been named Nursultan, TengriNews reports, citing the Statistics Committee.
The name, combined of the Arabic-origin words “nur” (meaning “light”) and “sultan” (“king” or “ruler”), has long been used by Kazakhs, and the name Nursultan was chosen for Nazarbayev by his paternal grandmother. That factoid is one of 12 offered by state news agency Kazinform, which also informs readers that in his youth Nazarbayev joined in with construction work on his neighbor’s house to raise the funds to buy a harmonica.
A trend for naming children after the president has developed since independence, with parents no doubt hoping that some of Nazarbayev’s luster will rub off on their offspring.
Kazakhstan’s septuagenarian leader Nursultan Nazarbayev has issued a heartfelt call for public servants to step aside after 25 years in the job and make way for fresh blood.
The long-serving president did not immediately announce any plans to step down from his own post, which he has held for a quarter of a century.
“It is necessary to establish a clear position on public servants retiring when they reach the legal retirement age,” Nazarbayev — who, at 75, is 12 years past the usual retirement age for men of 63 — told a Cabinet meeting in remarks quoted by Tengri News.
“That’s enough. For 25 years [some public servants] have been holding on … It’s time to go,” he said, without evident signs of irony.
Nazarbayev has ruled Kazakhstan since 1989, first as its communist leader under the Soviet Union and then as president of an independent state since 1991.
Under legislation passed in 2010 granting him the title of Leader of the Nation, he is exempt from the usual two constitutional presidential term limits and can stand for re-election for the rest of his life. He was last re-elected in April with 98 percent of the vote.
At the Cabinet meeting, Nazarbayev warned that there was no place for life-long appointees in his country. Senior public servants should not think themselves irreplaceable and stop telling him “stick with me — the next person will be even worse,” Nazarbayev said, in remarks that are assumed not to have been a reference to himself.
Kazakhstan’s President Nursultan Nazarbayev got the red carpet treatment at Buckingham Palace this week after signing billions of dollars in investment deals in London.
The focus of the two-day trip, which started on November 3, was trade, and British Prime Minister David Cameron – fresh from hosting China’s leader Xi Jinping about to welcome Egypt’s Abdul Fattah al-Sisi – showed no sign of succumbing to pressure from campaigners to press Nazarbayev over Kazakhstan’s checkered human rights record.
Nazarbayev met Cameron and British businessmen and came away with 40 trade and investment deals worth around $5 billion, according to Nazarbayev's office.
One coup for Nazarbayev was an agreement for a British company to invest some $3.1 billion in a project to bring gas from the energy-rich west of his vast country to the capital Astana and the industrial heartlands.
Kazakhstan may have plenty of gas, but it lacks distribution capacity. So the deal reported by TengriNews for Britain’s Independent Power Corporation to build a gas pipeline and construct four gas stations is welcome for Astana.
Nazarbayev also secured agreement for British involvement in EXPO-17, a flagship international exhibition that Astana is hosting in two years, and investment in the steel and solar industries.
The president of Kazakhstan’s eldest daughter, Dariga Nazarbayeva, has been named deputy prime minister in an appointment that will reignite speculation she is being primed to succeed her father.
Nazarbayeva, 52, has hitherto spent the bulk of her political career in Kazakhstan’s rubber stamp parliament.
Nazarbayeva was appointed to the post by her father, Nursultan Nazarbayev, in a decree signed on September 11.
No explanation has been offered for Nazarbayeva’s elevation to the office, but she replaces Berdybek Saparbayev, who has been named governor of the oil-rich Aktobe Region as part of a reshuffle of provincial officials.
Nazarbayeva had previously held the position of deputy speaker of parliament, where she also headed the faction of the ruling Nur Otan party, which is led by her father.
Her appointment to government seals a political comeback that Nazarbayeva has made in recent times, following several years in the political wilderness sparked by the downfall of her former husband, Rakhat Aliyev. He fell afoul of Nazarbayev and fled Kazakhstan in 2007, after which the president’s daughter divorced him.
Aliyev was later found guilty in trials held in absentia in Kazakhstan of a litany of crimes ranging from kidnapping and embezzlement to plotting a coup d’etat.
In February he was found hanged in a prison cell in Austria, where he was on trial for the murder of two Kazakhstani bankers.
Kazakhstan has launched festivities to mark over half a millennium of Kazakh statehood in a celebration designed to shore up patriotism at home and make a geopolitical statement abroad.
“We pay tribute to the memory and deeds of our ancestors, remembering that the history of our sacred land dates back several centuries,” President Nursultan Nazarbayev said in Astana at the kickoff to a month of nationwide celebrations.
There will be festivities in Astana this weekend ahead of the main events in the southern city of Taraz in October as Kazakhstan marks 550 years since the khans Kerey and Zhanibek created the first Kazakh khanate.
The date seems arbitrary to some critics, but Nazarbayev defended it when he announced the plans for the celebrations last fall.
“The statehood of the Kazakhs dates to those times,” he said. “It may not have been a state in the modern understanding of this term, in the current borders. … [But] it is important that the foundation was laid then, and we are the people continuing the great deeds of our ancestors.”