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Фонд-бюро расследования коррупции

Новости:

Police seized more than a tonne of fuel in the embezzlement case at Kazakhmys.

Submitted by fbrk_news on
Police have disrupted the activities of several groups suspected of committing thefts at facilities of the LLP "Kazakhmys Corporation" in the Ulytau region. Some of the individuals involved have already been convicted, and as part of a new episode, law enforcement officers have seized over a tonne of fuel, cash, weapons, and vehicles.

Статьи ФБРК:

Large-scale micro-loan and money laundering scheme uncovered in Almaty

Submitted by fbrk_news on
The investigation into a man and his accomplices has been completed regarding illegal business activities and the legalisation of criminal proceeds. According to the investigation, micro-loans were issued through a network of pawnshops under the guise of commission trading. Property to a large value has been seized.

Tender for locust control worth 1.9 billion tenge sparks controversy over documentation

Submitted by Вера Александрова on
In Kazakhstan, participants in a tender for locust control services worth 1.9 billion tenge have raised concerns about contentious requirements in the tender documentation. The objections relate to the technical specification and the procedure for admitting suppliers.

Violations of labour legislation have been identified in the field of education in North Kazakhstan Region

Submitted by fbrk_news on
In the North Kazakhstan Region, the prosecutor's office identified violations of labour legislation in the education sector. 215 teachers were not paid travel expenses for professional development courses totalling 22.3 million tenge. Following the prosecutor's intervention, part of the debt has already been repaid.