Illegal land transfer case involving BTA Bank and Kazexim LLP in Zhambyl region leads to a Supreme Court ruling favoring the return of unlawfully transferred land plots to residents.
in Corruption / Kazakhstan,
District prosecutors in Shymkent and Turkestan region uncover embezzlement of budget funds in schools and employment center, leading to pre-trial investigations.
in Corruption / Kazakhstan,
The State Security Service and the Department for Combating Economic Crimes in Uzbekistan detain officials involved in corruption schemes, including demanding bribes for government appointments and tender victories.
in Corruption / Uzbekistan,
The Ministry of Emergency Situations in Kazakhstan has revealed violations in a dam construction project, putting 30,000 Almaty residents at risk. Investigations are ongoing for embezzlement of budget funds by the company involved.
in Corruption / Kazakhstan,
The director of a subcontracting organization in Kazakhstan is suspected of embezzling over 775 million tenge in budget funds, leading to an ongoing investigation by the Financial Monitoring Agency.
in Corruption / Kazakhstan,
The head of the capital construction department of the Main Directorate of Military Infrastructure of the Armed Forces has been apprehended for suspected corruption.
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,
Leaders of Naryn State University detained for embezzling nearly 6 million soms by unlawfully paying salaries to non-employees.
in Corruption / Kyrgyzstan,
Prosecutors investigate budget mismanagement and embezzlement cases in Taraz and Zhetysu Region.
in Corruption / Kazakhstan,
Former Chairman of JSC "NC KazAvtoZhol" detained for two months for suspicion of embezzlement of budget funds through illegal state procurement.
in Corruption / Kazakhstan,