OCG from Taraz caused damage to the state for KZT 10 bn

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In Taraz, a criminal group caused damage to the state in the amount of 10 billion tenge. This was reported by the press service of the Committee for Financial Monitoring of the Finance Ministry of the Republic of Kazakhstan, reports.

It is reported that as a result of the conducted operational and investigative measures, the activities of an organized criminal group that in 2009-2020 was involved in illegal activity of issuing fictitious invoices without actually performing work and supplying goods in Taraz, were revealed.

"In the course of the investigation, it was established that the criminal group of 10 people, as well as participants who were directly registered as heads of controlled legal entities, searched for counterparties-buyers, cashing out funds in second-tier banks, etc.

The amount of damage caused to the state as a result of criminal activity amounted to 10 billion tenge. In order to ensure confiscation, a seizure was imposed on the funds of the controlled enterprises for a total amount of over 1 billion tenge," the message says.

Currently, the criminal case has been completed and submitted to court.
10:41, 21 January 2021

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