Revenues to the Kazakhstan budget increased significantly due to anti-corruption measures, revealing corruption risks in vehicle registration and driver's license issuance processes.
in Corruption / Kazakhstan,
A contractor in Almaty will cover an additional expense of 900 million tenge for inflating the cost of construction works, as revealed by the Financial Monitoring Agency of Kazakhstan.
in Corruption / Kazakhstan,
Unreasonable fees for access to geological information in the mining sector have been uncovered, prompting antimonopoly action against operators charging illegal fees to investors.
in Corruption / Kazakhstan,
Prosecutors uncover unjustified bonus payments totaling 13.4 million tenge to employees of a state institution in Stepnogorsk, leading to oversight proceedings and efforts to recover the misappropriated funds.
in Corruption / Kazakhstan,
District prosecutors in Shymkent and Turkestan region uncover embezzlement of budget funds in schools and employment center, leading to pre-trial investigations.
in Corruption / Kazakhstan,
The National Center for Expertise and Certification (NCEC) in Kazakhstan fined for market abuse and setting monopolistically high prices.
in Corruption / Kazakhstan,
The Ministry of Emergency Situations in Kazakhstan has revealed violations in a dam construction project, putting 30,000 Almaty residents at risk. Investigations are ongoing for embezzlement of budget funds by the company involved.
in Corruption / Kazakhstan,
The National Security Committee of Kazakhstan has disclosed the details of the arrest of two migration service employees in Taraz for allegedly receiving a bribe.
in Corruption / Kazakhstan,
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 ongoing investigation of Kairat Satybaldy aims to return an additional 50 billion tenge to the state, following his admission of guilt and assistance in disclosing assets acquired through criminal means.
in Corruption / Kazakhstan,