7 criminal cases are being investigated in Kazakhstan on the facts of illegal withdrawal of funds abroad-VLAST.KZ
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Kazakhstan is investigating 7 criminal cases on the facts of illegal withdrawal of funds abroad. Zhanat Elimanov, chairman of the financial monitoring agency, informed the president about this, Akorda reports.
According to the presidential press service, Kassym-Jomart Tokayev received the chairman of the AFM. He reported on the results of the department’s activities for the first quarter of this year and said that 7 criminal cases are being investigated today on the facts of illegal withdrawal of funds outside Kazakhstan, $ 28 million has been arrested.
In addition, Elimanov said that a total of 552 criminal cases were initiated in the first quarter, more than half of which were for grave and especially grave crimes. 14 pre-trial investigations have been launched on the facts of the creation of an organized criminal group. The amount of damage caused to the state amounted to 62 billion tenge.