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AFM has referred to court a case concerning the alleged issuance of fake invoices worth 356 million tenge

Submitted by fbrk_news on
АФМ направило в суд дело о предполагаемой выписке фиктивных счетов-фактур на 356 млн тенге
The Department of the Financial Monitoring Agency for the East Kazakhstan Region has stopped the activities of a group of individuals suspected of issuing fictitious invoices in the name of the LLP "Ust-Kamenogorsk Inert". Through the alleged scheme, 356 million tenge was cashed out, and the damage to the state exceeded 91 million tenge.

A youth project on conscious resource consumption has been launched in Almaty

Submitted by Вера Александрова on
молодежь Алматы
In community centres of Almaty, a series of meetings with young people has started, focused on combating wastefulness — from excessive spending on image to uncontrolled consumption of water and electricity. The project will cover educational institutions and youth centres of the city.

A company linked to Trump has received $1.6 billion for tungsten development in Kazakhstan

Submitted by fbrk_news on
Компания связанная с Трампом получила $1,6 млрд на разработку вольфрама в Казахстане
American company Cove Kaz Capital has received approximately $1.6 billion from US authorities for the development of tungsten deposits in Kazakhstan. These are the Severny Katpar and Verkhneye Kayraktinskoye sites in the central part of the country. If the project is granted additional funding, the total amount of US government support will reach $2 billion.

The Minister of National Economy answered the question about business closures following the tax reform

Submitted by fbrk_news on
Министр нацэкономики ответил на вопрос о закрытии бизнеса после налоговой реформы
Deputy Prime Minister and Minister of National Economy Serik Zhumangarin commented on reports of mass closures of small and medium-sized businesses (SMEs) following the tax reform. On the sidelines of the Mazhilis, he stated that he sees no grounds for negative scenarios and considers part of the statistics to be taken out of context.

Tatyana Foster has commented for the first time on the FlyArystan ticket scandal in Kazakhstan.

Submitted by Вера Александрова on
Татьяна Фостер
The wife of Air Astana’s CEO, Tatiana Foster, has spoken publicly for the first time about the scandal involving former FlyArystan employees, in which the practice of issuing airline tickets at discounted fares was discussed. In her statement, she referred to the court verdict and the airline’s position, but did not provide direct answers to a number of questions that have caused public outcry.

New Year's corporate party "Samruk-Kazyna" took place before the public cancellation of it?

Submitted by Вера Александрова on
корпоратив
12 декабря 2025 года в Астане состоялось корпоративное мероприятие, заказчиком которого выступило АО «ФНБ «Самрук-Қазына». Документы отеля указывают на новогодний формат события. Спустя почти две недели, 24 декабря, управляющий директор фонда Гибрат Ауганов публично заявил, что новогоднего корпоратива у компании не будет.

«Алматы Су» has been fined 14 million tenge for environmental violations

Submitted by Вера Александрова on
экологические нарушения
In the Ili district of the Almaty region, violations of environmental legislation have been identified in the sewerage networks leading to the Sorbulak reservoir. Following the inspection, the municipal enterprise was fined 14 million tenge. Supervisory authorities have issued an order to eliminate the identified violations.

The Almaty court has passed a sentence in the case of embezzlement at Air Astana and FlyArystan.

Submitted by Вера Александрова on
подсудимые
Almaly District Court of the city of Almaty has heard a criminal case against three former employees of Air Astana and FlyArystan airlines, accused of embezzlement and money laundering. Two defendants received sentences of 8 years and 6 months each, and a third received 9 years' imprisonment with confiscation of property. The court's verdict has not yet entered into legal force.

In the KGD of Kazakhstan, the control of mobile transfers has been clarified.

Submitted by Вера Александрова on
контроль мобильных переводов
The State Revenue Committee has clarified the procedure for monitoring mobile transfers by individuals. Banks will transmit information to the tax authorities when three criteria are simultaneously met: regularity of transfers, number of senders, and total amount. Automatic account blocking or closure of transactions is not envisaged.
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