Deputy Chairman of the Financial Monitoring Agency of Kazakhstan discusses upcoming asset inspection of the family of convicted former minister Kuandyk Bishimbayev, stating no registered criminal cases at the moment.
in Corruption / Kazakhstan,
Ulan Raisov proposed stricter measures against illegal capital outflow from Kazakhstan, highlighting challenges in prosecution and emphasizing the need for monitoring electronic money transactions, particularly virtual assets and cryptocurrencies.
in National Security / 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,
A contractor in Almaty will cover an additional expense of 900 million tenge for inflating the cost of construction works, as revealed by the Financial Monitoring Agency of Kazakhstan.
in Corruption / Kazakhstan,
Ongoing cases of mass importation of old vehicles in Kazakhstan using fake documents raise concerns about air pollution levels.
in Corruption / Kazakhstan,
A resident of Shymkent was found guilty of issuing fake invoices, leading to a loss of 443 million tenge in taxes and receiving a 3-year prison sentence.
in Corruption / Kazakhstan,