Шымкент, АФМ, Агентство по финансовому мониторингу, департамент АФМ по городу Шымкент, мошенничество, ДЭР, департамент экономических расследований, 25 млн тенге, досудебное расследование, задержание

In Shymkent, a man who posed as an employee of the economic investigations service and received 25 million tenge from a business representative has been detained. He is suspected of deception under the pretext of helping to remove a facility from the inspection list.