In Kostanay region, the head of a farm issued fictitious invoices totalling 1 billion tenge.
"A criminal case is being investigated against the head of a farm who, in 2022 in the Kostanay region, issued invoices to 6 counterparties for more than 1 billion tenge without the actual performance of work or provision of services," reported the press service of the Financial Monitoring Agency.
As a result of these actions, the counterparties evaded paying taxes to the state budget amounting to over 200 million tenge.
Earlier, in Astana, heads of kindergartens, a director of an LLP, and a kindergarten employee committed embezzlement of more than 35 million tenge. The heads submitted orders for food products that were not purchased and also issued electronic invoices, delivery notes, and reconciliation statements with an incorrectly specified object.
Furthermore, it was reported that the inter-district criminal court of Shymkent is hearing a case, in which the former head of SKP "KUATZHYLUORTALYK-3", former heads of the Department of Energy and Infrastructure Development of Shymkent, as well as directors of firms and companies involved in construction and the energy business, are in the dock.
They are accused of issuing fictitious invoices, embezzling entrusted property using their official position, and laundering money or property obtained through criminal means.