Court Hearing on Money Laundering Case Involving Kazakh Businessman Postponed
A new hearing in the criminal case against Kairat Satybaldy in Astana involves allegations of money laundering and the request for a plea agreement.
Latest articles tagged with #KairatSatybaldy
in Corruption / Kazakhstan,
Kairat Satybaldy's Case to Return Additional 50 Billion Tenge to State
The ongoing investigation of Kairat Satybaldy aims to return an additional 50 billion tenge to the state, following his admission of guilt and assistance in disclosing assets acquired through criminal means.
in Corruption / Kazakhstan,
Kazakhstan Recovers Over 1 Trillion Tenge in Assets in Corruption Case
Over 1 trillion tenge worth of assets have been recovered as part of a criminal investigation against Kairat Satybaldy in Kazakhstan.
in Corruption / Kazakhstan,