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Фонд-бюро расследования коррупции

Статьи ФБРК:

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How a confiscated brewery returned to the family of the ex-head of 'Bank Astana'

Submitted by Вера Александрова on
Journalists have discovered how one of the assets seized in connection with the embezzlement case at Astana Bank JSC once again ended up in the ownership of the family of the bank's former head, Olzhas Tokhtarov.

World champion from Astana secured payment from the Ministry of Sport for victories through the courts

Submitted by Вера Александрова on
The Administrative Panel of the Astana Court has considered a local resident’s administrative claim against the Ministry of Tourism and Sport, regarding the recognition of an unlawful refusal to pay monetary bonuses for sporting achievements.

The director of a municipal enterprise has been sentenced to 8 years for embezzling 805 million tenge in Petropavlovsk.

Submitted by Вера Александрова on
At the Petropavlovsk City Court, a verdict was read out for the former deputy of the North Kazakhstan Region maslikhat, ex-director of the State Municipal Enterprise "Treatment, drainage and culvert facilities of the akimat of the city of Petropavlovsk" Pavel Bulayev and his colleagues.

The "Amanat Drive" financial pyramid defrauded 8,000 investors of 21 billion tenge.

Submitted by Вера Александрова on
The Department of the Financial Monitoring Agency (AFM) of the Almaty Region has exposed a financial pyramid scheme called "Amanat Drive", the organisers of which were offering citizens the opportunity to purchase property and cars in instalments with zero interest.