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FBRK.KZ

The ATP has revealed financial violations of the SEC worth 138 billion tenge

Submitted by Вера Александрова on
The Supreme Audit Chamber has completed an inspection of the activities of social and entrepreneurial corporations and their impact on the development of regions. The results of the state audit were reviewed at a meeting chaired by Alikhan Smailov.

An employee of the transport prosecutor's office has been convicted of attempting to receive a bribe in the Mangystau region.

Submitted by Вера Александрова on
In the Mangystau Region, an employee of the transport prosecutor's office has been convicted. He was detained on 9 November on suspicion of attempting to receive a bribe in exchange for a promise to influence the imposition of a suspended sentence in a criminal case.

A pensioner and a teacher have been sentenced for the Harmony Rider Technology financial pyramid in Aktobe

Submitted by Вера Александрова on
In City Court No. 2 of Aktobe, a criminal case was heard against a pensioner and a mathematics teacher, who were accused of creating and running a financial pyramid, as well as laundering money obtained through criminal means.

A criminal case on "dropperism" has been opened for the first time in the Almaty region

Submitted by Вера Александрова on
In Almaty Region, a pre-trial investigation has been launched for the first time under the new Article 232-1 of the Criminal Code of the Republic of Kazakhstan, which provides for liability for so-called "dropping."
Наша редакция участвует в партнёрской сети «Все СМИ».