443 million tenge was not paid in taxes by a resident of Shymkent
In Shymkent, the court issued a ruling against a local resident who issued fake invoices without carrying out any work or providing services.
FBRK.KZ
The tax official is accused of loan fraud
The Prosecutor's Office of the Akmola Region has identified 5 cases of internet fraud committed by an employee of the tax authority.
Large-scale leak of Kazakhstani personal data: who is behind it?
Kazakhstanis are being informed about a leak of their personal data in the "EgovMobile" app. Notifications have also been sent to those who have never taken out loans from a microfinance organisation.
Who are they now: 100 "new faces" of Kazakhstan?
The editorial board of the FBRK has decided to review the laureates of the ‘100 New Faces of Kazakhstan’ project, following the fact that some of them have since distinguished themselves with negative achievements and are currently in prison.
ENRC has won a 10-year legal process in the High Court of London
The High Court of England has ruled that the criminal investigation into Eurasian Natural Resources Corporation was unlawful. The 10-year inquiry was the result of misconduct by the British economic crime agency, The Serious Fraud Office, and the well-known law firm Dechert LLP.
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