Extradited Kazakh Fraud Suspect Arrested in UAE for $1.6 Million Scam
A Kazakh citizen extradited from the UAE is detained in Astana for a large-scale fraud involving over 260 million tenge.
Latest Kazakhstan Corruption publications
in Corruption / Kazakhstan,
Kazakhstan Prosecution Continues Investigations on Former Police Officials
The General Prosecutor's Office in Kazakhstan is investigating former Minister of Internal Affairs Erlan Turgumbaev and other police officials for alleged torture and failure to maintain law and order during the January events.
in Corruption / Kazakhstan,
Resident of Aktau Alleges Police Brutality: False Accusations and Physical Assault
A man in Aktau reported being beaten by police officers and forced to confess to a theft he didn't commit.
in Corruption / Kazakhstan,
Commander of Shymkent Patrol Police Detained for Extortion and Bribery
The commander of a patrol police company in Shymkent was arrested for extortion and bribery, after previously exposing his boss for corruption.
in Corruption / Kazakhstan,
Former Deputy Akim's Bribery Case Underway in Shymkent Court
The former deputy akim of Shymkent, Maxut Isakhov, is on trial for allegedly offering a $200,000 bribe to the first deputy head of the National Security Committee.
in Corruption / Kazakhstan,
Court Decision on Corruption Scheme Involving Kaztemirtrans Employees Commented by Transport Prosecutor's Office
The Main Transport Prosecutor's Office of Kazakhstan commented on the recent corruption case involving employees of AO "Kaztemirtrans" and shippers, where individuals accepted bribes for providing wagons for cargo transportation.
in Corruption / Kazakhstan,
Kazakhstan's Minister of Internal Affairs Provides Update on Former Security Committee Chairman
Kazakhstan's former NSC head, Karim Masimov, convicted of state treason and abuse of power, faces new charges of money laundering and bribery.
in Corruption / Kazakhstan,
Procurator's Office Reveals Illegal Privatization of State Housing in Altai District
Employees of the Altai district prosecutor's office uncovered illegal privatization of apartments from the state housing stock, leading to properties being returned to state ownership and accountability for the housing department head.
in Corruption / Kazakhstan,
Prosecutors in Almaty Return 960 Hectares of Land to National Bank
Prosecutors in Almaty successfully recovered 960 hectares of land from a debtor who was the sole shareholder of liquidated banks, returning it to the National Bank.
in Corruption / Kazakhstan,
Volunteers Uncover Government Procurement Violations in Almaty
Volunteers discovered discrepancies in the state procurement system in Almaty, leading to an overestimation of costs by 137 million tenge for rest areas for public transport drivers. The Anti-Corruption Service of Almaty has been actively monitoring and preventing such irregularities.
in Corruption / Kazakhstan,