Criminal Case Opened in Connection with Complaint Against Nurzhan Nurlanov, FMA Confirms
Photo: JSC NUH \"Baiterek\"
The Financial Monitoring Agency has confirmed that a criminal case has been initiated following a complaint involving Nurzhan Nurlanov, the son of former Majilis Speaker Nurlan Nigmatulin, Orda.kz reports.
The case concerns allegations of raiding and is currently under investigation by the Almaty Department of Economic Investigations.
We confirm that the Department of Economic Development of the City of Almaty is investigating a criminal case on the fact of raiding. Other information in accordance with Article 201 of the Criminal Procedure Code is not disclosed,the FMA press service reports.
According to available case materials, no suspects have been formally identified.
This means that Nurzhan Nurlanov has not been charged and holds no official status in the proceedings.
Earlier reports in the media mentioned that a complaint had been filed against Nurlanov.
At the time, the allegations were described as possible arbitrariness.
Original Author: Zhadra Zhulmukhametova
Latest news
- Kazakhstan’s Credit Rating Upgraded for First Time in a Decade
- While Thousands Lost Power, KEGOC Executives Received Nearly Half a Billion Tenge
- Changi Airport Group May Help Build Astana’s New Airport
- US Again Extends Deadline for Lukoil to Sell Its Assets in Kazakhstan
- Kazakhstan Extradites Business Manager From Russia in 290 Million Tenge Tax Case
- Released Amur Tiger Successfully Hunts in Kazakhstan’s Wild
- Kazakhstan Moves to Develop Critical Minerals as Global Competition Intensifies
- Another Performance by Kazakh Stand-Up Comedian Called Off
- Uzbekistan Begins Preparations for Second Nuclear Power Plant
- Backpack Links Glacier Remains to Man Missing for 19 Years
- 650-Hectare Wildfire Contained in Karaganda Region
- Unusual Wildlife Encounter Captured in Altyn-Emel
- Retired Border Service Dog Sold for $2 at Kazakhstan Auction
- Will Kazakhstan Have Enough Coal This Winter?
- Belarusian Hikers Find Body on Glacier Near Almaty
- Kazakhstan Investigates Spending on 242 Million Tenge Educational Game
- Kazakhstan Makes Caspian Oil Companies Pay for Counterterrorism Deployments
- Kazakhstan Faces Shortage of 245,000 School Places
- Waste Dumping Reported Near Yurt Camps at Lake Zaisan
- Kazakh Oil Rerouted to Novorossiysk as Russia Frees Baltic Export Capacity
