site.news_by_theme embezzlement

Head of Winter Asian Games-2011 Directorate accused of embezzlement of $153 thousand Almaty Financial Police Department has initiated a criminal case against Sultanbek Syzdykov for embezzlement of 23 million tenge.

23 January 2013

Kazakhstan to humanize its penal code For certain types of economic crimes, greater fines will be introduced as an alternative to deprivation of freedom.

25 April 2011

Counterfeit alcohol worth of 1 million tenge seized in Almaty Eight criminal cases have been initiated in Almaty in connection with production of counterfeit alcohol. $34 million returned to the budget by corrupt officials.

20 April 2011

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