Patokh Chodiev is reportedly using US firm GlobalSource to navigate through his various ongoing anticorruption probes.
Astana is hoping to shed more light on the activities of Bolashak Consulting Group, a law firm which was often hired under former justice minister Marat Beketayev.
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The Kazakh president has managed to get several of his former intelligence chief Karim Massimov's allies to turn their coats as the reform of the country's domestic intelligence service, the KNB, nears completion.
A fresh wave of email hacks threatens to unleash a flood of sensitive information linked to the protracted ENRC saga, ensnaring lawyers, investigators, and journalists in a complex web of lawsuits and accusations.
Kazakh oligarchs Alijan Ibragimov & Alexander Machkevitch are reportedly cooperating with investigations into their ERG partner Patokh Chodiev, amidst a bitter shareholder dispute involving accusations of bribery, fake news, and political manoeuvring.