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Фонд-бюро расследования коррупции

Статьи ФБРК:

Financial indicators of the regions: SEC «Astana»

Submitted by Вера Александрова on
The editorial board of the FBRC continues its series of publications dedicated to the analysis of the financial statements of Kazakhstan’s social and entrepreneurial corporations (SECs). Today, we will examine the financial statements of the SEC “Astana” for 2023. The corporation demonstrated a significant increase in revenue while maintaining a stable level of profit.

The court is considering a claim for the liquidation of the Perizat Kairat foundation.

Submitted by Вера Александрова on
A claim has been filed with the specialised inter-district economic court of Astana for the compulsory liquidation of the charitable foundation ‘BizBirgemiz Qazaqstan’, whose founder is Perizat Kairat, suspected of embezzling 1.7 billion tenge.

The entrepreneur is demanding that 4.5 million tenge be recovered from the police for the illegal seizure of goods.

Submitted by Вера Александрова on
In the Mangystau region, businesswoman Aizhan Nugmanova is demanding 4.5 million tenge from police officers. According to her, law enforcement illegally seized hundreds of kilograms of goods from her fish processing workshop. Now the woman is unable to pay her loans and rent.