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  "documentTitle": "CPI Property Group (CPIPGR)",
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  "sourceTypeLabel": "Short seller",
  "presentationDate": "2024-05-29 00:00:00",
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      "text": "Harrison Varma worked with the Oracle Capital Group, the wealth managers for President Nazarbayev's daughter, who channeled Nazarbayev money into the Buxmead project.",
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      "text": "Harrison Varma's page for the Buxmead",
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      "text": "The purchase was made from Buxmead Ltd, formerly known as \"Harrison Varma (67 The Bishops Avenue) Limited\". The Buxmead residential development, from which 1BAL acquired 11 flats, was a project of the Harrison Varma group, itself a property developer that focuses on ultra-high-end residences in North London. Harrison Varma worked with the Oracle Capital Group, the wealth managers for President Nazarbayev's daughter, who channeled Nazarbayev money into the Buxmead project.",
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      "text": "1 Per UK Companies House records for Buxmead Ltd. 2 https://www.harrisonvarma.co.uk/buxmead/ 3 Nazarbayeva v. Ishmuratov, Korotkov-Koganvocich, Particulars of Claim, 23-03-2016, HC-2016-000924. Aliya Nazarbeyava is identified as the President's daughter. The defendants are both Kazakh businessmen.",
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      "text": "The Buxmead's Seller: Harrison Varma",
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