A resident of Astana has been convicted of fraud while posing as a police officer.
A resident of Astana has been found guilty of a series of frauds, which he committed by posing as a police officer.
FBRK.KZ
AI has identified illegal payments worth tens of millions in district education departments
The digital monitoring system has helped the Ministry of Finance identify illegal payments and suspicious schemes in the public sector. This was reported by the head of the department, Madi Takiyev, at a government meeting.
Approximately 480 million tenge from recovered assets have been allocated for water supply in the Zhetysu region.
By order of President Kassym-Jomart Tokayev, approximately 480 million tenge have been allocated from the Special State Fund for the development of water supply systems in the Zhetysu region.
Approximately 7.9 billion tenge have been frozen as part of the crackdown on illegal crypto exchangers in Kazakhstan.
The Financial Monitoring Agency has reported the liquidation of 130 illegal sites used to launder proceeds from online fraud and drug trafficking.
Benches costing 333,000 tenge did not last even two years in Uralsk
In Uralsk, during the renovation of Dinara Nurpeisova Street — known as the local Arbat — benches that were installed just two years ago have been replaced. At the time, 5 million tenge was allocated from the budget for their installation: 15 benches cost 333,000 tenge each.
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