The Financial Monitoring Agency (FMA) has launched a pre-trial investigation into officials of the finance department of the Taraz city administration.
According to the agency's press service, the city administration employees are suspected of falsifying official documents and siphoning off property confiscated by court decisions, taking advantage of the lack of accounting for inventory items.
The amount of damage from the illegal actions exceeded 100 million tenge.
“At present, investigative and operational measures and relevant expert examinations are being carried out, based on the results of which procedural decisions will be made on the cases,” the statement said.
Recall that earlier it became known that the department of housing and communal services, passenger transport and roads of the Taraz city administration unjustifiably transferred 75 million tenge to a contractor for four undeveloped estimate documents.