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AFM has completed its investigation into the NBC TV financial pyramid in Almaty

Submitted by fbrk_news on
In Almaty, the Financial Monitoring Agency has completed its investigation into the financial pyramid scheme ‘NBC TV’. According to the investigation, in 2025 the suspect recruited citizens via an internet platform and messaging apps, promising income for watching videos. Participants' funds were converted into cryptocurrency and sent to anonymous wallets. The court authorised the seizure of assets worth approximately $1.06 million (1,057,599 USDT). The case has been referred to court.

Immediately, 8 akims in the Pavlodar region were punished for litter.

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In Pavlodar Region, the prosecutor's office has identified more than twenty illegal landfills in the Akkuly district. A lack of environmental permits and waste control systems was established. For violations of environmental requirements, the akims of eight rural districts were brought to administrative responsibility, who paid fines totalling 1.7 million tenge.

The officers of the Atyrau Region SOBR have reported violations by the management.

Submitted by fbrk_news on
Employees of the SOBR unit of the Atyrau region have complained about their management, citing instances of insults and use of force. The appeal has been sent to the Minister of Internal Affairs, Yerzhan Sadenov, and to the internal security service. The police have confirmed one incident of disciplinary violation and have launched an investigation. A video has also circulated on social media allegedly depicting scenes of the conflict, though its authenticity has not been officially confirmed.

Kazakhstan leads Central Asian countries in the level of social payments

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Kazakhstan demonstrates a higher level of social support compared to Kyrgyzstan, Uzbekistan and Tajikistan. The article provides a comparison of pensions, maternity benefits, childbirth payments and other social measures. The data show that the amounts of payments in Kazakhstan significantly exceed those in neighbouring countries, while approaches to social assistance in the region remain similar.

The court in Kostanay has passed sentence on 30 defendants in the case of embezzlement of subsidies worth 2.5 billion tenge.

Submitted by fbrk_news on
Court No. 2 of Kostanay has sentenced 30 defendants in a case involving the embezzlement of state subsidies worth over 2.5 billion tenge. The court established that between 2021 and 2023, a scheme operated using forged documents and fictitious livestock. The defendants were found guilty under several articles of the Criminal Code of the Republic of Kazakhstan, including fraud and money laundering. The main defendants received prison sentences ranging from 5 to 14 years, while some were given suspended sentences. Seized funds have been confiscated to the state revenue.

Medical waste was found at a rubbish collection point in Ust-Kamenogorsk

Submitted by fbrk_news on
In Ust-Kamenogorsk, medical waste and documents containing personal data were discovered at a solid household waste site. According to the East Kazakhstan branch of the National Centre for Expertise, the rubbish was taken out by staff after a community clean-up day in violation of disposal regulations. Following the identification of the breach, the waste was removed, an internal investigation was carried out, and one employee was dismissed.

Police officers were convicted in the Turkestan region over the theft of mining equipment

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In Turkestan Region, the court has heard a criminal case concerning the abuse of official authority and theft of mining equipment. Two police officers have been found guilty and sentenced to three years‘ imprisonment with loss of rank. In a separate incident of theft, two defendants received custodial and suspended sentences. The court deemed part of the charges unsubstantiated. The verdict has not yet entered into legal force.

A man with a knife was spotted on a children's playground in Astana

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In Astana, a naked man carrying an object resembling a knife was behaving aggressively on a children's playground in the courtyard of a residential building. He was detained by police officers, and there were no casualties. The offender was held accountable for petty hooliganism, and the case materials have been sent to court.

A Kazakh man was shot dead on a street in Istanbul

Submitted by fbrk_news on
In Istanbul’s Fatih district on 31 March 2026, a Kazakh citizen, Arif Ismailov, was shot dead. The attack took place on the street, and the man died at the scene. Turkish law enforcement authorities detained two suspects — citizens of Georgia — while they were attempting to flee towards the border. The Ministry of Foreign Affairs of the Republic of Kazakhstan confirmed the information and stated that the Consulate General is providing assistance to the victim’s relatives.

Tokayev demanded new approaches to combating fraud and capital flight in Kazakhstan

Submitted by Вера Александрова on
President of Kazakhstan Kassym-Jomart Tokayev spoke at a meeting at the Financial Monitoring Agency and outlined a number of systemic problems — from pressure on business and the shadow economy to financial pyramids, crypto-machinations and dubious banking operations. The head of state stated the need for radical solutions and new approaches to ensuring economic security.

The Prosecutor's Office of Almaty Region has, through the court, annulled the fictitious decisions of the akimats regarding land.

Submitted by Вера Александрова on
Fictitious decisions by local executive bodies regarding land plots were uncovered in the Karasai and Ili districts of the Almaty region. The prosecutor's office challenged them in court and secured the restoration of the state's rights.

The construction of a police station in a park area was prevented in the Atyrau region.

Submitted by Вера Александрова on
In the Makhambet district of the Atyrau region, the prosecutor's office overturned the akimat's decisions to construct a police building in a park area, which would have involved cutting down vegetation on 2 hectares. Under the supervision order, several officials have been subjected to disciplinary action, and the akim of the rural district has been dismissed from his post.

Four deputy akims have been fined for violating environmental regulations in the WKO.

Submitted by Вера Александрова on

In the West Kazakhstan Region, four deputy akims were brought to administrative responsibility for failing to liquidate illegal landfills in a timely manner. In 2025, 183 landfills were identified in the region, of which 154 have been liquidated.

<p>The Ministry of Finance of the Republic of Kazakhstan has identified illegal dividend payments worth 6.8 billion tenge at Almaty Airport.</p>

Submitted by Вера Александрова on
The Internal State Audit Committee of the Ministry of Finance has identified an illegal dividend payment of 6.8 billion tenge at Almaty International Airport to a legal entity that is not a shareholder. The funds have been returned to the airport's account and will be allocated to infrastructure development and service improvements for passengers.
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