Scheme for embezzling billions of tenge uncovered: 27 people suspected

viewings icon comments icon

ПОДЕЛИТЬСЯ

whatsapp button telegram button facebook button
Image created from video frames

Tengrinews.kz - The Financial Monitoring Agency has disrupted the activities of an organized crime group in the Turkestan region.

whatsapp button telegram button facebook button copyLink button
Иконка комментария блок соц сети

Tengrinews.kz - The Financial Monitoring Agency has disrupted the activities of an organized crime group in the Turkestan region.

According to law enforcement, the criminals embezzled 1.9 billion tenge from the state budget using fictitious collateral.

"The group employed a fraudulent scheme to obtain subsidized loans under the state 'Sybaga' program aimed at subsidizing the purchase of cattle. For this purpose, they established 'Yassy-Credit NS' Credit Partnership LLP in the city of Kentau and used forged documents and fake property appraisal reports issued on behalf of the non-existent 'Expert Consulting Group' LLP," the statement reads.

It was noted that the scheme's organizer, who also served as the chairman of the commission reviewing state loan applications, coordinated the participants' actions. He was responsible for identifying potential accomplices, assigning roles, overseeing the processing of fictitious loans, and instructing the search for individuals to formalize documents. Additionally, he monitored monthly payments and participated in drafting false reconciliation reports. The stolen funds were distributed among group members.

"Currently, 27 individuals have been identified as suspects in the criminal case. Moreover, the suspects' assets worth over 1 billion tenge have been seized," the statement added.

Earlier, as a result of operational activities in Almaty, employees of the Department of Combating Organized Crime, together with the National Security Committee, coordinated by the prosecutor's office, have dismantled the illegal activities of a security company, whose unofficial workers were members of the criminal underworld.

Tengrinews
Читайте также
Join Telegram Последние новости
Fog to cover Almaty for three days
NSC made an arrest in Abai region
Лого TengriNews мобильная Лого TengriLife мобильная Лого TengriSport мобильная Лого TengriAuto мобильная Иконка меню мобильная
Иконка закрытия мобильного меню
Открыть TengriNews Открыть TengriLife Открыть TengriSport Открыть TengriAuto Открыть TengriTravel Открыть TengriEdu Открыть TengriGuide

Exchange Rates

 498.57  course up  522.2  course up  5.46  course down

 

Weather

 

Редакция Advertising
Социальные сети
Иконка Instagram footer Иконка Telegram footer Иконка Vkontakte footer Иконка Facebook footer Иконка Twitter footer Иконка Youtube footer Иконка TikTok footer Иконка WhatsApp footer