The Prosecutor's Office in Astana has opened a criminal case against a private bailiff for embezzling over 1 million tenge meant for child support payments, as part of a wider issue of outstanding child support debt in Kazakhstan totaling 14.6 billion tenge.
in Corruption / Kazakhstan,
Officials in Bukhara region, Uzbekistan, are accused of embezzling over 3.34 billion sum during the restoration of historical monuments, leading to the initiation of criminal cases.
in Corruption / Uzbekistan,
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,
The press service of the General Prosecutor's Office of Uzbekistan has provided clarifications on a video involving the Prosecutor General Nigmatilla Yuldashev and two wanted individuals in Turkey. The video sparked controversy as it appeared to show the prosecutor meeting with fugitives, but it was later explained that he was in Turkey for personal health reasons and was not previously acquainted with the wanted men.
in News / Uzbekistan,
The Agency for State Financial Control in Tajikistan is investigating the embezzlement of 142,000 somoni from the state budget during the construction of a dining hall at the National Testing Center. A criminal case has been initiated against the director and his accomplices for misappropriation and forgery.
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 Kazakhstan Financial Monitoring Agency uncovered embezzlement of 1 billion tenge allocated for hydraulic structures' construction, leading to four criminal cases and ongoing investigations.
in Corruption / Kazakhstan,
The director of the More Life public foundation in Aktobe was arrested for allegedly embezzling funds intended for children's treatment, prompting a criminal investigation into the case.
in Corruption / Kazakhstan,