Criminal Group Caused Over 740 Million Tenge in Damages, Authorities Say
Photo: Alina Pak, Orda.kz
A criminal group caused more than 740 million tenge in losses to the state, according to Kazakhstan’s Financial Monitoring Agency, reports Orda.kz.
Investigators say the group operated in the Aqtobe and West Kazakhstan regions, illegally registering semi-trucks using forged documents — including fake sales contracts and inspection reports — while inputting false data into the "Avtopoisk" vehicle tracking system.
In total, 77 trucks were fraudulently registered.
“The total damage to the state from unpaid initial registration fees exceeded 740 million tenge,” the agency said in a statement.
The group's alleged organizers have been placed in pre-trial detention, and the investigation is ongoing.
Original Author: Igor Ulitin
Latest news
- Kazakhstan’s Akimats Lead in Number of Corruption Cases, Analysts Say
- Kazakhstan Has Failed to Create Proper Conditions for Visually Impaired Schoolchildren, Deputy Says
- Small Business Under Threat? Deputies Challenge New Procurement Rules
- Kazakhstan Sentences Activists Over Burning Chinese Flags and Xi Portrait
- 340 Billion Tenge in Debt and Months of Waiting: Are Farmers Being Offered Digital Promises Instead of Real Help?
- Construction of a New Thermal Power Plant Begins in Semey
- Plane Hits Dog While Landing in Shymkent
- Kazakhstan to Train White Hat Hackers and AI Engineers to Protect Energy Infrastructure
- Middle East Conflict Puts Kazakhstan-Iran Joint Projects on Hold
- Kazakhstanis’ Spending on Pet Treatment Has Nearly Tripled
- Kazakhstan and the UK to Develop Rare Earth Metals Cooperation
- Moldova Sets Date for Formal Exit From the CIS
- Kazakhstan Ratifies Amendments to Legal Assistance Conventions
- South Korea to Import Oil From Kazakhstan, but Saudi Arabia Remains the Main Supplier
- Kazakhstan Remains Vulnerable to Mudflows, Deputy Says
- Russia and Azerbaijan Agree on Compensation After AZAL Crash Near Aktau
- U.S.-Kazakhstan Talks in Washington Focus on Economy and Regional Issues
- Kazakhstan Khalkyna Foundation Expands Support for Healthcare, Education and Sports
- Former Massimov Son-in-Law Loses Terminal at Dostyk Station
- Bathing in the Pond and Damaging Trees: Almaty Botanical Garden Tightens Rules After Vandalism
