The Kazakhstan Financial Monitoring Agency uncovered embezzlement of 1 billion tenge allocated for hydraulic structures' construction, leading to four criminal cases and ongoing investigations.
in Corruption / Kazakhstan,
The director of the More Life public foundation in Aktobe was arrested for allegedly embezzling funds intended for children's treatment, prompting a criminal investigation into the case.
in Corruption / Kazakhstan,
The Chairman of the Agency for Financial Monitoring ensures targeted spending of funds for flood recovery and addresses embezzlement concerns, urging quality investigations. Financial monitoring authorities have initiated embezzlement cases, leading to preventive measures against fraudulent activities.
in Corruption / Kazakhstan,
The executive director of "Adildik Zholy" was unable to find a dam worth 2.2 billion tenge in the Turkestan region, raising concerns about the reported expenditures on various water infrastructure projects.
in Corruption / Kazakhstan,
Illegal land transfer case involving BTA Bank and Kazexim LLP in Zhambyl region leads to a Supreme Court ruling favoring the return of unlawfully transferred land plots to residents.
in Corruption / Kazakhstan,
The Anti-Corruption Service in Kazakhstan has arrested the deputy general director of "Almaty Su" and the head of the Entrepreneurship Department in the Kyzylorda region for severe corruption offenses. The investigations are currently ongoing.
in Corruption / Kazakhstan,
The Anti-Corruption Agency of Kazakhstan reviews the first quarter of 2024, conducting analyses and monitoring activities to mitigate corruption risks in flood relief efforts, preventing misuse of funds and exposing individuals involved in corruption.
in Corruption / Kazakhstan,
Director of More Life charity fund detained in Kazakhstan for misappropriating funds meant for children's medical treatment. Several complaints filed against the fund's representatives in Aktobe.
in Corruption / Kazakhstan,
A special task force employee in Konaev is in custody after falsely registering 413 commercial vehicles, causing a loss of 3.156 billion tenge to the state budget.
in Corruption / Kazakhstan,
The Aktobe regional prosecutor's office uncovers illegal spending of budget funds on road markings, leading to a corruption investigation in Kazakhstan.
in Corruption / Kazakhstan,