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Фонд-бюро расследования коррупции

Статьи ФБРК:

Kazakhstanis have lost over 8 billion tenge due to crypto fraud

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In Taraz, a forum was held dedicated to methods of detecting, uncovering and investigating crimes related to the use of cryptocurrency platforms. Deputy Minister of Internal Affairs Sanzhar Adilov reported that in Kazakhstan over the past two years, more than a thousand criminal cases related to the circulation of digital assets have been registered.

The defendants in the case of the failed earthquake warning system have been convicted in Almaty

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In the Almaty prosecutor's office, a sentence was announced regarding the case of the failure of the automated earthquake early warning system (AEEWS), which did not notify the public during the tremors on 23 January last year.

The director of a municipal enterprise in the East Kazakhstan Region is suspected of embezzling over 120 million tenge.

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The Department of the Financial Monitoring Agency (FMA) of the East Kazakhstan region is investigating a case of embezzlement of budget funds allocated for the maintenance of urban roads in Ust-Kamenogorsk. Among the suspects are the former director of the State Public Enterprise on the Right of Economic Management "Taza Oskemen", his deputy, and an individual entrepreneur.

The rivers of the Aktobe region are contaminated with toxins. What do pesticides have to do with it, and what the FBRC warned about.

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In the Aktobe region, a large-scale contamination of water bodies with toxic substances has been recorded. According to Kazhydromet, almost all rivers in the region have been found to contain high levels of phenols — organic compounds that affect the central nervous system.

Credit bureaus have been granted the right to transfer data on the debts of Kazakhstani citizens to the State Revenue Committee regarding debts owed to MFOs and debt collectors.

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Credit bureaus will begin transmitting to the State Revenue Committee (SRC) information on the debts of individuals to microfinance and collection agencies. This is provided for by an order of the Minister of Finance, which approved new rules for the exchange of information between the SRC and credit bureaus. The document comes into force on 10 November and will remain in effect until 31 December of the current year.