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BUSINESS
- Kazakhstan
Former managing director of Operator ROP LLP detained-NUR.KZ

(Read full article on nuz.kz)

On April 1, it became known about the detention of the former managing director of ROP Operator LLP. He is suspected of embezzling more than 13 billion tenge. This was reported in the official Telegram channel of APK RK .

As indicated in Antikore, the theft was committed by setting an inflated cost for the disposal of vehicles that were out of service.

The money, according to the APK, was illegally transferred to RecyclingCompany LLP.

Thus, the state, represented by JSC “Zhasyl Damu” (the assignee of “Operator ROP” LLP), suffered damage on an especially large scale.

Criminal actions, according to Antikor, were committed in the period from 2016 to 2019 together with other employees of ROP Operator LLP.

With the approval of the court, the suspect was taken into custody. The final legal assessment of his actions will be given by the court.

The APC did not provide any other information on the case, referring to Article 201 of the Code of Criminal Procedure of the Republic of Kazakhstan.

Apr 4, 2022

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