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Фонд-бюро расследования коррупции

Статьи ФБРК:

Directors of Samruk-Kazyna Construction placed on international wanted list in connection with embezzlement of 2.6 billion tenge

Submitted by Вера Александрова on
The Metropolitan Department of the Financial Monitoring Agency (FMA) has completed an investigation into the managing director of Samruk-Kazyna Construction JSC and the head of Dorstroytrest LLP.

An employee of the state revenue department of the Zhambyl region was convicted of acting as an intermediary in the transfer of a bribe.

Submitted by Вера Александрова on
In the Zhambyl region, a verdict has been announced for the chief specialist of the Department of State Revenue, Ukimbayev S. Alongside him in the dock were residents of Taraz, Muradov E. and Teleuov T.

Boranbayev sold the Czech sports complex at a loss of $700,000

Submitted by Вера Александрова on
Businessman and former matchmaker of Dariga Nazarbayeva, Kairat Boranbayev, while serving his sentence in a penal colony, was selling off his foreign assets. It has become known that at the end of 2023, he sold the sports complex "Grushkov" in the Czech Republic, which he owned, incurring losses of over $700 thousand.