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AFM has referred to court a case concerning the alleged issuance of fake invoices worth 356 million tenge

Submitted by fbrk_news on
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.

A youth project on conscious resource consumption has been launched in Almaty

Submitted by Вера Александрова on
In community centres of Almaty, a series of meetings with young people has started, focused on combating wastefulness — from excessive spending on image to uncontrolled consumption of water and electricity. The project will cover educational institutions and youth centres of the city.

A company linked to Trump has received $1.6 billion for tungsten development in Kazakhstan

Submitted by fbrk_news on
American company Cove Kaz Capital has received approximately $1.6 billion from US authorities for the development of tungsten deposits in Kazakhstan. These are the Severny Katpar and Verkhneye Kayraktinskoye sites in the central part of the country. If the project is granted additional funding, the total amount of US government support will reach $2 billion.

Contractors reworked substandard roads worth 100 million tenge in Almaty

Submitted by Вера Александрова on
In Almaty, following quality control checks on road works, contracting organisations re-did work worth around 100 million tenge at their own expense. This was reported by Maulen Alipov, head of the Almaty branch of the National Centre for Road Asset Quality.

Deputy Ashimbetov has revealed a scheme for obtaining subsidies through "paper cooperatives".

Submitted by Вера Александрова on
In Kazakhstan, there are approximately 4.5 thousand agricultural cooperatives, yet their contribution to the total output of the agro-industrial complex remains insignificant. This was reported by Majilis deputy Nurzhan Ashimbetov.

Over 136 million tenge was lost by investors of the financial pyramid "S-Group" in Astana.

Submitted by Вера Александрова on
The Department of the Financial Monitoring Agency of Astana is conducting an investigation into the organisation and management of a structural unit of the financial pyramid "Sincere Systems Group LTD" ("S-Group").
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