AFM has referred to court a case concerning the alleged issuance of fake invoices worth 356 million tenge
The Department of the Financial Monitoring Agency for the East Kazakhstan Region has stopped the activities of a group of individuals suspected of issuing fictitious invoices in the name of the LLP "Ust-Kamenogorsk Inert". Through the alleged scheme, 356 million tenge was cashed out, and the damage to the state exceeded 91 million tenge.