The AFM has uncovered a scheme for the illegal export of gold-bearing ore worth 1.5 billion tenge
Employees of the Financial Monitoring Agency (FMA) have shut down a channel for the illegal export of 2,600 tonnes of gold-bearing ore worth 1.5 billion tenge. When processing the export, the raw material was declared in customs documents as copper ore and concentrates.
Фонд-бюро расследования коррупции