The Financial Monitoring Agency in Kazakhstan has developed a draft law to amend legislative acts regarding combating money laundering and terrorism financing, including proposals for regulating jewelers and establishing new financial monitoring entities.
in Politics / Kazakhstan,
Majilis members are discussing a new bill proposing the decriminalization of certain economic offenses, while concerns are raised about fugitive bankers potentially evading criminal responsibility.
in Politics / Kazakhstan,
The Chairman of the Agency for Financial Monitoring ensures targeted spending of funds for flood recovery and addresses embezzlement concerns, urging quality investigations. Financial monitoring authorities have initiated embezzlement cases, leading to preventive measures against fraudulent activities.
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,
Former Chairman of JSC "NC KazAvtoZhol" detained for two months for suspicion of embezzlement of budget funds through illegal state procurement.
in Corruption / Kazakhstan,
A criminal case has been initiated in Kazakhstan for the illegal registration of heavy-duty vehicles, causing significant financial losses to the state.
in Corruption / Kazakhstan,
The Financial Monitoring Agency denies the fictitious transfer of assets by Kairat Boranbayev to the state, confirming the completion of the process. Re-registration is in progress for two objects.
in Politics / Kazakhstan,
The Financial Monitoring Agency in Kazakhstan expands list of organizations suspected of operating financial pyramid schemes, warning citizens to be cautious of high return promises.
in Economy / Kazakhstan,
More than 660,000 Kazakh citizens have been deceived by fraudulent charity donation schemes, raising concerns about the misuse of funds and the need for legislative regulations.
in Society / Kazakhstan,