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Фонд-бюро расследования коррупции

Статьи ФБРК:

Here is the translation:

A criminal group from Kazakhstan illegally exported petrol worth 15.5 billion tenge to Kyrgyzstan.

Submitted by Вера Александрова on
The Financial Monitoring Agency has shut down the activities of a criminal group involved in the illegal export of petrol to the Kyrgyz Republic for onward sale.

A businessman was drawing up fake invoices for "dead souls" in order to funnel millions of dollars abroad.

Submitted by Вера Александрова on
In 2024, the Almaty prosecutor's office identified serious violations in the activities of ForteBank. According to a number of court rulings, in 2019 a local entrepreneur opened seven payment accounts in the names of individuals who were allegedly employees of his LLP. However, these people were not only unaware of the existence of their accounts at ForteBank, but had never been employed by the company in question.