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
- Ecology Ministry Explains 13 Million Tenge Fine For Picking Dandelions
- Kazakhstan Refineries Increase Oil Processing Depth To 90%
- High Rates No Longer Keep Kazakh Banks’ Profits Rising, Analysts Say
- Almaty Health Officials Prepare for Possible Hantavirus Cases
- Ministry Says Saiga Deaths Remain Within Natural Limits
- Kazakhstan Faces Shortage of Doctors and IT Specialists
- Kazakhstan Petition Calls for VAT Removal on Feminine Hygiene Products
- Kazakhstan to Publish Register of Convicted Economic Crime Offenders
- Kazakhstan’s Economy Grew 3.6% in Four Months
- Shymkent Colleges Used Fictitious Students to Steal Over 1.3 Billion Tenge
- Almaty Court Extends Chechen Activist’s Extradition Arrest
- Record Rainfall Hits Almaty
- Falling Caspian Sea Level Reshapes Northern Coastline
- Kazakhstan Says It Is Ready To Help Resolve Iran’s Nuclear Issue
- Pashinyan Explains Why He Will Skip The EAEU Summit In Astana
- Kazakhstan To Gradually Cut University Programs In Oversupplied Fields
- Kazakhstan Offers Indonesia A Route To Central Asia And Europe
- Kazakhstan Tightens Rules for Master Plans and Urban Development
- Kazakhstan Approves Rules for Digital Tenge Circulation
- Military Jets to Conduct Training Flights Over Astana
