The Financial Monitoring Agency (FMA) for the Kyzylorda region has launched a pre-trial investigation into fraud involving a member of several public organisations.
"A female citizen is suspected of receiving more than 55 million tenge through trusted representatives from 81 business entities in exchange for excluding violations identified in the areas of children's creativity and sport from inspection reports, concerning non-compliance with the requirements imposed on business entities providing services via the 'Damu Bala' platform", the press service of the agency reported.
FMA employees identified non-compliance of sports equipment with specified requirements, violations in recording children's attendance, incomplete compliance of video surveillance systems, and other violations.
Police are conducting an investigation into this matter. The court has chosen a measure of restraint in the form of house arrest for the suspect.
It may be recalled that in early November, in the Almaty region, the head of the public association 'Shanyrak', Almazbek Sadyrbay, was detained. He is suspected of creating fictitious agricultural cooperatives with a group of individuals in the Balkhash, Enbekshikazakh, Kegen, Raiymbek and Uygur districts.
Later, it was reported that the FMA is conducting an investigation into activist of the volunteer movement and founder of the public charitable foundation 'BizBirgemiz Qazaqstan', Perizat Kayrat. She is suspected of embezzling over 1.5 billion tenge, which were collected to help those affected by the spring floods.