Several individuals in Astana and Kostanay have been sentenced for fraud by the Anti-Corruption Agency of Kazakhstan, with penalties ranging from imprisonment to fines and bans on holding public positions.
in Corruption / Kazakhstan,
The Deputy Chairman of the Shahritus District in Tajikistan was arrested for accepting a bribe of 5,000 somoni to exempt a citizen's son from military service, as reported by the Anti-Corruption Agency.
in Corruption / Tajikistan,
The Tajikistan Anti-Corruption Agency sends a lawyer's large-scale fraud case to court for allegedly extorting money from clients' relatives under false promises of reducing their sentence.
in Corruption / Tajikistan,
Two high-ranking officials in Tajikistan's Huroson district were arrested for selling land plots, forging documents, fraud, and bribery, part of a larger pattern of corruption involving illegal land transactions in the country.
in Corruption / Tajikistan,
The Anti-Corruption Agency of Kazakhstan reviews the first quarter of 2024, conducting analyses and monitoring activities to mitigate corruption risks in flood relief efforts, preventing misuse of funds and exposing individuals involved in corruption.
in Corruption / Kazakhstan,
The Anti-Corruption Agency of Tajikistan completed an investigation into a police captain suspected of demanding a bribe to avoid a criminal case related to a traffic incident.
in Corruption / Tajikistan,
The ongoing investigation of Kairat Satybaldy aims to return an additional 50 billion tenge to the state, following his admission of guilt and assistance in disclosing assets acquired through criminal means.
in Corruption / Kazakhstan,
The Anti-Corruption Agency in Kazakhstan is conducting investigations into the floods, with a focus on the West Kazakhstan and Kostanay regions, to prevent and address flood-related incidents.
in Corruption / Kazakhstan,
An official from the Anti-Corruption Agency revealed systematic corruption in the education sector, resulting in damages exceeding 14 billion Tenge.
in Corruption / Kazakhstan,
The director of the statistics department in the Sino district of Dushanbe was detained on fraud charges for unlawfully demanding money for a construction license.
in Corruption / Tajikistan,