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FBRK.KZ

The contractor and an official are suspected of embezzling 152 million tenge during the construction of social housing.

Submitted by Вера Александрова on
In the Akmola Region, the investigation into the embezzlement of budget funds allocated for the implementation of the housing construction programme "Nurly Zher", aimed at reducing the waiting list among socially vulnerable categories of citizens, has been completed.

The head of "Dorstroytrest" has been convicted in a case involving the embezzlement of 2.6 billion tenge.

Submitted by Вера Александрова on
In Astana, a verdict has been passed on the director of the limited liability partnership "Dorstroytrest", Yerden Nurabayev, in the case of embezzlement and misappropriation of budget funds allocated for the construction of the "Kok-Tobe" multi-apartment residential complex.

A case has been opened against the founder of the FBRK for citing state documents by the editorial board.

Submitted by Вера Александрова on
After a series of calls from journalists following the statement by the company LLP "Sunkar Eavision International LLP", the police initiated administrative proceedings against the founder of the FBRC Kirill Pavlov under part 4 of article 456-2 of the Administrative Code of the Republic of Kazakhstan.

How Chinese mining companies buy electricity and don't pay for it

Submitted by Вера Александрова on
While the Financial Monitoring Agency reports 17 criminal cases against illegal miners, companies with Chinese management are consistently buying megawatts of electricity through the official balancing market, while simultaneously accumulating hundreds of millions of tenge in debt. But if all the information is in the public domain, why does the system continue to operate?
Наша редакция участвует в партнёрской сети «Все СМИ».