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AFM has liquidated an online casino with a turnover of 7.5 billion tenge based in Georgia

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The Financial Monitoring Agency (FMA) has shut down the online casino "Nomad Poker," which was operating in Kazakhstan. According to the investigation, the gaming platform was run through a network of foreign money mules, and the total amount received from players exceeded 7.5 billion tenge.

The Veterinary Control Committee has commented on the situation regarding the underground meat workshop in Astana.

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The Veterinary Control and Supervision Committee of the Ministry of Agriculture has published an official statement following reports of an illegal workshop in Astana. The department has disclosed the results of the inspection, the measures taken, and further actions regarding products of unknown origin.

An illegal gold processing workshop has been uncovered in the Akmola region.

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In the Akmola Region, the activities of a group of individuals suspected of illegally extracting precious metals in the Shortandy District have been disrupted. During operational measures, an illicit workshop for processing gold-bearing ore was discovered, and the alleged organiser has been placed in custody.

The police have seized more than three tonnes of meat products of unknown origin in Astana.

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In Astana, police officers uncovered an illegal meat processing workshop operating in a private house. During the inspection, over three tonnes of meat products of unknown origin and quality were seized, and the owners of the enterprise were held accountable in accordance with current legislation.

Residents of the East Kazakhstan Region reported a prolonged absence of water in the village of Perevalnoye.

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Residents of the village of Perevalnoye in the East Kazakhstan Region (EKR) have reported that there has been no drinking water on several streets for 10 days. The district administration stated that the water supply has been restored, however, some villagers claim that there is still no water in their homes.

Kasym-Zhomart Tokayev called for uniting efforts to develop artificial intelligence

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President of Kazakhstan Kassym-Jomart Tokayev took part in the opening ceremony of the World Artificial Intelligence Conference in Shanghai and delivered a speech on international cooperation in the field of artificial intelligence (AI). The head of state emphasised the need for joint governance of AI development, supported the creation of global cooperation mechanisms, and presented Kazakhstan’s approaches to the development of the digital economy.

Pensioners in Kazakhstan have been restricted from taking out loans without a personal visit

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Pensioners and citizens of pre-retirement age in Kazakhstan will only be issued loans upon visiting a bank in person. If a bank employee suspects that a person is acting under the influence of fraudsters and cannot explain the purpose of the loan, the bank will be obliged to refuse to issue the loan.

Over 18 million tenge has been returned to a victim of an internet scam in North Kazakhstan Region.

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In the North Kazakhstan region, police secured the return of 18.6 million tenge to a woman who fell victim to a fake investment scheme. A 25-year-old resident of Kostanay is the suspect, who, according to the investigation, converted the funds into cryptocurrency. The materials are being prepared for transfer to the relevant investigative authorities.

The KREM Department has identified violations by "Zhambyl Su" and reduced the tariff for wastewater disposal.

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In the Zhambyl region, the tariff for the wastewater disposal service of the State Municipal Enterprise (GKP) "Zhambyl Su" has been temporarily reduced. The decision was made after violations were identified in the implementation of the enterprise's investment programme. An administrative fine has also been imposed on the enterprise.

The case concerning the residential complexes "Oasis" and "R-club" worth 8.2 billion tenge has been sent to court.

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An investigation into criminal cases concerning the illegal attraction of funds for shared-equity construction has been completed in Astana. According to the investigation, the damage amounted to 8.2 billion tenge, with 426 families affected. The case files concerning a group of suspects have been sent to court.

Football club "Turan" has been put up for auction in the Turkestan region

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The football club "Turan" in the Turkestan region has been put up for electronic auction. The starting price is 1.054 million tenge, with a book value of 535,000 tenge. The future investor is obliged to maintain the club's profile and ensure its participation in the Kazakhstan Premier League.
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