Members of the Majilis approve draft law decriminalizing economic offenses and preventing money laundering and terrorism financing, aligning with international standards and FATF recommendations.
in Politics / 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,
Tilek Matraimov released from custody by Osh City Court and placed under house arrest, along with his brothers facing criminal cases for money laundering and illegal deprivation of liberty.
in Crime / Kyrgyzstan,
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,
Raiymbek Matraimov remanded in custody for two more months as detention extended until June 26. The State National Security Committee informs about the detention of the Matraimov brothers and their involvement in a transnational criminal group.
in Crime / Kyrgyzstan,
Islam Matraimov remains in custody as the Osh City Court rejects the appeal for a change in detention measure, amidst suspicions of money laundering along with his brothers Tilek and Ruslan. Raiymbek Matraimov, a former deputy chief of the Customs Service, was apprehended in Baku and is now facing charges including illegal deprivation of liberty and money laundering.
in Corruption / Kyrgyzstan,
A new hearing in the criminal case against Kairat Satybaldy in Astana involves allegations of money laundering and the request for a plea agreement.
in Corruption / Kazakhstan,
The Chairman of the State Committee for National Security (GKNB) of Kyrgyzstan commented on the detention of the Matraimov brothers, who are facing criminal charges for abuse of official position and money laundering.
in Corruption / Kyrgyzstan,
The Financial Market Regulation and Development Agency updated the list of offshore zones to include and exclude certain countries based on their compliance with financial regulations.
in Economy / Kazakhstan,
Kairat Satybaldy faces new money laundering accusations, using the company "TechAlliance" to launder criminal proceeds and acquire various assets domestically and abroad. National Security
in Politics / Kazakhstan,