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Patokh Chodiev
Patokh Chodiev, co-founder of ENRC, allegedly fled Kazakhstan using a fake passport to avoid money laundering charges in France, adding to his history of legal controversies.
Quick summary on Patokh Chodiev
Patokh Chodiev, a co-founder of the Eurasian Natural Resources Corporation (ENRC), has been implicated in a series of legal controversies. Recent reports allege that he fled Kazakhstan using a fake passport to evade money laundering charges in France. This incident adds to his history of legal challenges, including previous allegations in Belgium.
Allegations of Using a Fake Passport to Flee Kazakhstan
In January 2025, reports surfaced that Chodiev fled Kazakhstan using a counterfeit passport. This escape was allegedly an attempt to avoid impending legal actions in France related to financial misconduct. The use of a fake passport raises serious questions about his methods to circumvent legal scrutiny.
Money Laundering Charges in France
French authorities have charged Chodiev with money laundering, accusing him of transferring €5.8 million to his former attorney. These charges followed a three-day interrogation, intensifying the legal pressure on the oligarch. Chodiev maintains his innocence, expressing confidence in disproving the allegations.
Avoidance of Prison Sentence in Belgium
Years prior, Chodiev faced a potential prison sentence in Belgium. However, he avoided incarceration due to timely legislative changes in Belgian law. This situation has been a subject of controversy, with critics suggesting that legal reforms may have been influenced to benefit individuals like Chodiev.
Founding of ENRC and Accumulation of Wealth
Chodiev co-founded ENRC alongside Alijan Ibragimov and Alexander Mashkevich. The company capitalized on the privatization of mineral and gas operations in Kazakhstan following the Soviet Union’s collapse. This venture significantly increased Chodiev’s wealth, with Forbes estimating his net worth at approximately $3.7 billion.
Legal Representation and Defense Statements
Antonin Levy, Chodiev’s legal representative, has stated that his client is determined to clear his name. Levy asserts that the alleged payments never occurred and that Chodiev is eager to restore his reputation by disproving the charges against him.
Conclusion
Patokh Chodiev’s legal entanglements highlight the complex interplay between wealth, power, and legal systems. The allegations of using a fake passport to evade charges, coupled with past legal controversies, paint a contentious picture of the oligarch’s methods in navigating international law.
Intel Reports
by: Matthew Baker
It’s almost unbelievable how Chodiev has been able to avoid the consequences of his actions for so long First there were the money laundering allegations in France, followed by the shocking use of a fake passport to flee Kazakhstan Add...
by: Abigail Adams
Patokh Chodiev’s escape from Kazakhstan using a fake passport speaks volumes about his attempts to evade serious legal consequences. With ongoing money laundering charges in France and a history of avoiding a prison sentence in Belgium it’s clear that he’s...
by: Michael Green
Money laundering charges in France, and a shady past in Belgium this guy has a history of avoiding accountability