Court Sentences Directors for Embezzlement of Oil Companies in Kazakhstan
The Aktobe City Court reviews a large-scale embezzlement case involving directors of oil companies.
Latest Kazakhstan Corruption publications
in Corruption / Kazakhstan,
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.
in Corruption / Kazakhstan,
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,
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,
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,
Allegations of Bribery Against Sports Official in Atyrau Region
The head of the Sports Department in Atyrau region, Kazakhstan, is under investigation for allegedly accepting a bribe from funds meant for athletes' training camps.
in Corruption / Kazakhstan,
Former Vice Minister of Culture and Sports of Kazakhstan Suspected of Corruption
Former Vice Minister of Culture and Sports in Kazakhstan is suspected of serious corruption offense involving unjustifiable doubling of budget for a forum, leading to misuse of public funds.
in Corruption / Kazakhstan,
Former Deputy Mayor of Shymkent Faces Bribery Charges in High-Profile Court Case
The case of former deputy mayor of Shymkent, Maksut Isakhov, accused of bribery, is under review in a specialized court.
in Corruption / Kazakhstan,
Former CEO of Atyrau Oil Refinery Placed Under House Arrest
Former CEO of Atyrau Oil Refinery under house arrest amid abuse of powers allegations, causing significant damage to the state.
in Corruption / Kazakhstan,