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Former Private Judicial Executor Investigated for Embezzlement in Kazakhstan

in Corruption / Kazakhstan - by


Authorities in the Kostanay region of Kazakhstan are currently investigating a criminal case involving a former private judicial executor. The information was released on March 15th by the Kostanay regional prosecutor's office.

During the investigation, a scheme was uncovered where the former private judicial executor embezzled sums of money collected on behalf of the state and other creditors. It was found that the former executor, identified as "N," transferred over 6 million tenge into his personal account after his license was revoked, instead of delivering the funds to the creditors.

These funds represent amounts withheld from debtors' wages for administrative fines and other debts. A pre-trial investigation has been initiated under Article 190, Part 2 of the Criminal Code of the Republic of Kazakhstan for "Fraud."

This case comes after the announcement on January 18, 2024, about the launch of a robot judicial executor in Kazakhstan.