Illegal transfer of municipal land into private ownership in Aral village uncovered, involving officials of the State Enterprise "Cadastre" and the Aral village district.
in Corruption / Kyrgyzstan,
The head of the Tax Service department in the Karasuu district was arrested for allegedly extorting money to conceal tax debt related to car imports.
in Corruption / Kyrgyzstan,
The Prosecutor's Office of Astana uncovers embezzlement of budget funds at a city school, leading to guilty verdicts and imprisonment for the involved individuals.
in Crime / Kazakhstan,
The general director and deputy of a subsidiary of JSC "NC KTZ" in Kazakhstan have been found guilty of embezzling over 159 million tenge intended for the purchase of equipment for the video surveillance system.
in Corruption / Kazakhstan,
Employees of state enterprise "Kyrgyzkomur" and a private company colluded to embezzle 8 million soms during a coal transportation tender, resulting in key personnel being detained for investigation.
in Corruption / Kyrgyzstan,
Several officials in Uzbekistan detained for bribery and fraud, including tax officials and a lawyer promising lenient sentences in exchange for money.
in Corruption / Uzbekistan,
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 head of a bank branch and cashier colluded to steal money from the bank's vault in Stepnogorsk, resulting in a shortage of over 255 million tenge. Both individuals have been sentenced to 7 years in prison.
in Crime / Kazakhstan,
The former head of a district in Kyrgyzstan was detained by the GKNB for attempting to bribe an employee in connection with the illegal allocation of agricultural land.
in Corruption / Kyrgyzstan,
Officials from the State Tax Service in Kyrgyzstan were arrested for accepting bribes from entrepreneurs to resolve tax-related issues. The investigation revealed a systemic corruption scheme in the Pervomaisky district of Bishkek.
in Corruption / Kyrgyzstan,