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Фонд-бюро расследования коррупции

Статьи ФБРК:

The management of the EKR PPP centre is suspected of embezzling 2.5 billion tenge during the modernisation of the lighting system.

Submitted by Вера Александрова on
The Department of the Financial Monitoring Agency for the East Kazakhstan Region has completed its investigation and sent to court a criminal case against officials of JSC ‘Regional Centre for Public-Private Partnership of the East Kazakhstan Region’.

The business empire of Argyng Nigmatulin, who has been placed on the wanted list, has been uncovered by the media.

Submitted by Вера Александрова on
Journalists have conducted a detailed analysis of the assets of Argyn Nigmatulin, a former deputy of the Karaganda regional maslikhat, who was recently placed on the wanted list. The investigation reveals an extensive network of business interests and property in Kazakhstan and abroad belonging to Nigmatulin and his family.

<p>A municipal official from Almaty has been sentenced to 6 years in prison for a bribe of 19.5 million tenge.</p>

Submitted by Вера Александрова on
Deputy head of the Almaty City Municipal Infrastructure Development Department sentenced to 6 years in prison for extorting 19.5 million tenge from a local businessman.