Corruption Scandal Unfolds: Tax Official Detained for Bribery in Kyrgyzstan
The head of the Tax Service department in the Karasuu district was arrested for allegedly extorting money to conceal tax debt related to car imports.
Latest publications in Corruption
in Corruption / Kyrgyzstan,
Investigation reveals 862 million tenge embezzlement in uranium plant project.
Anti-Corruption Service completes investigation into embezzlement at Karatau uranium processing plant in Kazakhstan. Multiple individuals involved in the corruption scheme face legal consequences.
in Corruption / Kazakhstan,
Corruption Scandal: Railway Security Executives Embezzle Millions in Kazakhstan
The general director and deputy of a subsidiary of JSC "NC KTZ" in Kazakhstan have been found guilty of embezzling over 159 million tenge intended for the purchase of equipment for the video surveillance system.
in Corruption / Kazakhstan,
State Enterprise and Private Company Collude to Embezzle 8 Million Soms
Employees of state enterprise "Kyrgyzkomur" and a private company colluded to embezzle 8 million soms during a coal transportation tender, resulting in key personnel being detained for investigation.
in Corruption / Kyrgyzstan,
Over 640 Million Tenge Recovered from Ekibastuz GRES-2 Power Plant
Over 640 million tenge have been recovered from Ekibastuz GRES-2 due to failure to fulfill tax obligations, as reported by the Pavlodar region prosecutor's office. Work is ongoing in this direction following an inspection revealing misappropriation of funds.
in Corruption / Kazakhstan,
Audit Reveals Financial Irregularities at Kyrgyz-Russian Slavic University: Key Findings Uncovered
A joint meeting between the audit chambers of Russia and Kyrgyzstan discussed financial mismanagement at the Kyrgyz-Russian Slavic University, including overstated construction costs and inefficient fund usage. Materials have been submitted for legal assessment by the State Committee for National Security.
in Corruption / Kyrgyzstan,
Customs in Batken Foil 800kg Radish Seed Smuggling from Kyrgyzstan
The "Batken" customs detained a smuggling of radish seeds weighing almost 800 kilograms, leading to a significant financial loss to the state budget.
in Corruption / Kyrgyzstan,
Fraudulent Activities Uncovered in Karakol Shopping Complexes, Owner Detained
The GKNB uncovered fraudulent activities in Karakol markets where owners sold retail outlets without proper documents, leading to a criminal investigation.
in Corruption / Kyrgyzstan,
Efforts in Almaty to Combat Corruption in Construction Sector Intensify
The Akim of Almaty leads efforts to combat corruption in the construction sector through legislative changes and comprehensive measures.
in Corruption / Kazakhstan,
Omurbek Babanov Exposes Embezzlement Scandal Involving Former Business Partners
Omurbek Babanov exposes large-scale embezzlement and tax evasion involving former business partners in a video statement.
in Corruption / Kyrgyzstan,