The Almaty police have initiated a search for Tarik Volkan Oskay, managing partner of «NEF Qazaqstan» — the Kazakh branch of the Turkish construction holding company «NEF».
According to Kursiv.media, the company is known in Kazakhstan for its real estate projects.
It has come to light that in November 2023, «NEF Qazaqstan» incurred the first default on the AIX financial exchange — on a principal debt of 4 billion tenge and coupon payments of 402.2 million tenge. In December, the company asked investors to extend the bond repayment deadline to 30 April 2024.
It is noted that Oskay also managed the companies «Rixos President Hotel», «Sembol Investment & Development», «Capital Partners» and «Almaly Asset Management». Incidentally, the latter was also run in 2014 by businessman Kairat Boranbayev.
Фонд-бюро расследования коррупции