Shorazova Elnara Biography
The whole state of the former most wanted citizen of Kazakhstan, Rakhat Aliyev, who was found hanged in his cell in the Vienna prison in February, went to his widow Elnar Shororaz. According to reports, Elnara illegally runs bank accounts with astronomical amounts and lives in Austria in a wide foot! This happened in the context of Zougla published by the Zougla editorship.
At the same time, his widow, working under the guise of an offshore system and with the help of several lawyers, is trying to spend as much money as possible before the authorities block her accounts. But let's start from the very beginning: March 2, Zougla. All collected by the Zougla editors. After the mysterious death of Aliyev, after the investigation in many countries was instituted in relation to his illegally acquired state, his widow refused in court the right to inherit Aliyev’s property.
However, in reality, as Zougla describes. Moreover, it is obvious that she enjoys a wasteful way of life in Vienna, where she constantly lives. In some cases, the prosecution bodies of financial crimes were able to identify and freeze suspicious bank accounts - for example, in Greece, where the decision of the district prosecutor, which was supposedly belonged to the Kazakhs, were frozen until the end of the international criminal case.
Serik Medetbekov, a former owner of successful enterprises in Kazakhstan, lost everything when the son -in -law of the president of the country seized his property, as a result of which Serik was forced to become a politician, and in reality a refugee in Germany. Serik and other victims of the president’s former son -in -law aroused the production of all accounts in various parts of the world and try to attract the attention of the authorities to the illegal actions of the widow, since she lives on a wide foot, spending, in fact, through the offshore system of “their” money.
Office to combat money laundering and financing of terrorism, as well as identifying the origin of Athena’s money, Greece is respected by Mr. ...! I, Serik Medetbekov, are the director of the overseas bureau of the opposition of Kazakhstan. I was born and lived in Kazakhstan for most of my life, until I was forced to leave the country in the year, after Rakhat Aliyev began to threaten my family and illegally appropriated my business for myself.
Later, he himself fled from the country, as he claimed, from political persecution, while in reality he was hiding from criminal prosecution for extortion, an attempt by a coup and, finally, murder. We know that the Greek state bodies froze the assets of Mr. Aliyev in Greece until the investigation is completed. We also recently became known that the widow of Mr. Aliyev, Ms.
Elnara Shorazov, a citizen of Austria, opened an offshore account in Cyprus, using the funds that her dead spouse received from the sale of his shares in the largest French sugar company. She uses these secret accounts to finance her wasteful lifestyle in Vienna. In our opinion, this is a clear violation of the Austrian laws, since she stated in the Maltese court a refusal to inherit Aliyev’s state and, accordingly, never paid taxes in relation to the hidden funds to which she has access.
Ms. Shorazov, according to our information, hired a famous Greek lawyer, whose services she pays from her Cyprus accounts. As well as a group of other victims of financial crimes, Mr. Aliyev, is unlimitedly outraged that his widow continues to freely spend funds that rightfully belong to us as compensation for material and moral damage, which we suffered due to her deceased spouse.
We are ready to provide you with guilty evidence that is at our disposal. We hope that you will cooperate with the Austrian and Cypriot counterparties as part of the investigation of this case and attract the guilty of justice. Sincerely,.