Tax Fraudster in Shymkent Sentenced to 3 Years in Prison
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.
Latest publications in Corruption
in Corruption / Kazakhstan,
Suspect in Financial Pyramid Scheme Arrested and Detained in Bishkek Detention Center
The main suspect in a financial pyramid scheme case has been arrested in Kyrgyzstan, leading to a two-month investigation period.
in Corruption / Kyrgyzstan,
Head of Department No. 57 Detained on Suspicion of Bribery in Almaty Region
The head of a department in the Penitentiary System in Kazakhstan was arrested on suspicion of bribery.
in Corruption / Kazakhstan,
University Professor Suspected of Illegally Receiving Payment, Says Police
A university professor in Kyrgyz Republic is suspected of illegally receiving payment after promising to help a student enroll in a state university but redirecting them to a private one.
in Corruption / Kyrgyzstan,
Police Officers Detain Main Suspect in Financial Pyramid Scheme Case
Law enforcement officers apprehend the main suspect in a financial pyramid scheme case involving the "Charge fast" company in Pervomaisky District.
in Corruption / Kyrgyzstan,
Authorities Arrest Leaders of Companies Providing Catering Services at "Kumtor" Mine
Heads of commercial firms connected to catering services at "Kumtor" mine detained by GKNB.
in Corruption / Kyrgyzstan,
Agency Comments on Transfer of "Youth Lake" in Fergana for Development Projects
The Agency for State Assets Management comments on the controversial transfer of "Youth Lake" in Fergana for commercial development.
in Corruption / Uzbekistan,
Kyrgyz MP demands investigation into fraudulent activities of "Muhsin" public fund
Kyrgyz MP calls for investigation into "Muhsin" public fund for deceiving borrowers and causing suicides.
in Corruption / Kyrgyzstan,
Massive Corruption Scheme Uncovered in Kazakhstan's Agro-Industrial Sector
A criminal group led by the director of a meat processing plant in Kazakhstan embezzled over 3 billion tenge in budget funds meant for the country's Agro-Industrial Complex. 49 individuals, including officials and veterinarians, are facing charges ranging from misappropriation to bribery.
in Corruption / Kazakhstan,
Corruption Investigation Underway at Customs Post in Turkestan Region
An anti-corruption agency in Turkestan is investigating officials at a customs post for alleged bribery, while the head of Sports Department in Atyrau is also under suspicion.
in Corruption / Kazakhstan,