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Новости:

A resident of Shymkent pretended to be a DER employee and received 25 million tenge

Submitted by fbrk_news on
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.

Here is the translation:

Why the Senate of Kazakhstan returned the bill on stray animals to the Mazhilis

Submitted by Вера Александрова on
The Senate of Kazakhstan has returned the bill on stray animals to the Mazhilis for revision. At the same time, the provision on the euthanasia of stray animals remains in the document — the changes relate to the procedure for its application. The FBK editorial team explains which specific provisions are proposed to be adjusted and why.

The court restored the rights of a foreign investor in a case involving fraud worth 3.5 billion tenge

Submitted by fbrk_news on
The court found citizen M. guilty of fraud on an especially large scale in the case of the illegal sale of a foreign investor's share. The injured party was recognised as Swiss investor Cornelia Luc Jarczyk; her claim for 3.5 billion tenge was satisfied in full.

Статьи ФБРК:

<html><body><p>Uniform requirements for microfinance organisations proposed in Kazakhstan</p></body></html>

Submitted by fbrk_news on
In Kazakhstan, a single regulatory document has been proposed for microfinance organisations, replacing five existing sets of rules. It introduces common requirements for disclosing information about microloans, assessing their affordability for borrowers, responsible lending, and debt management, strengthening client rights protection and market transparency.

Foreign organisers of online casinos have been placed on the wanted list in Kazakhstan

Submitted by fbrk_news on
The Financial Monitoring Agency has put out a wanted notice for Dmytro Druzhynskyi (27.06.1970, USA) and Maryna Levkovych (08.11.1985, Ukraine). They are suspected of organising online casinos under the brands "PIN-UP" and "PINCO". The court has sanctioned their pre-trial detention in absentia.

The case of Kanat Amirkhin's daughter's suicide attempt has been closed due to the absence of a criminal offence.

Submitted by fbrk_news on
The criminal case opened after a suicide attempt by a female pupil at a private international school in Almaty has been closed due to the absence of a criminal offence. The investigation did not uncover any facts of bullying that could have a causal link to the incident. The decision has been upheld by the prosecutor's office.

The draft of the new Constitution has been presented in Kazakhstan

Submitted by Вера Александрова on
The Constitutional Reform Commission has published the draft of the new Constitution of the Republic of Kazakhstan. The document proposes a major revision of the Basic Law: changes affect 77 articles, or approximately 84% of the text. The final decision will be made at a nationwide referendum.