Currently No Criminal Cases against Kairat Boranbayev - FMA
Photo: Mcdonalds.kz, ill. purposes
The FMA claims that there are currently no criminal cases against oligarch Kairat Boranbayev, Orda.kz reports.
As Deputy Chair of the Financial Monitoring Agency Zhenis Yelemesov explained, some criminal cases against the businessman were dropped because he had paid off the damage.
As for tax evasion, he fully repaid the damage. The Criminal Code requires the case to be closed if the person has repaid the damage. As for the others, we provided information that the cases were sent to court under procedural agreements. And he voluntarily repaid the damage, Yelemesov said on the sidelines of the Majilis.
Boranbayev was sentenced to six years for aiding in the embezzlement of state property.
He spent almost two and a half years in prison. However, in November 2023, the unserved portion of the oligarch's prison sentence was replaced with a punishment in the form of restriction of freedom.
Original Author: Zhadra Zhulmukhametova
Latest news
- Russian Military Flights Reportedly Resume to Syria’s Khmeimim Air Base — Bloomberg
- Kremlin Spokesperson Responds to Trump’s Nuclear Testing Remarks
- KTZ Recovers ₸96 Million from Supplier Linked to Former Prosecutor General’s Brother
- EU Urges Georgia to Prevent Re-Export of Sanctioned Goods to Russia
- Tashiev: Kyrgyzstan and Tajikistan May No Longer Need Permanent Border-Guard Presence
- Journalist Oleg Gusev Faces Trial for Publishing Open-Source Data
- Gunvor Group Set to Acquire Lukoil’s Foreign Assets
- Khasan Kasymbayev Denies Charges, Calls ‘Khutor Gang’ a Myth as Trial Nears Verdict in Talgar
- Eurasian Bank to Repurchase 30 Billion Tenge in Bonds Following Leadership Change
- Astana to Install 22,000 Cameras by 2025's End — Akim
- Kazakhstan: Authorities Awaiting Interpol Action in Case Linked to Akzharkyn Turlybay — Deputy Prosecutor General
- Investigation Into Former Health Insurance Fund Deputy Chair Still Ongoing — Social Health Insurance Fund Head
- Animal Shelter Guard Assaulted in Almaty Region; Investigation Underway
- Oral Activist Held Hunger Strike Over Repeated Protest Bans
- Former Prosecutor General Kairat Kozhamzharov: Investigation Continues as Associates Face Charges
- Germany Weighs Nationalizing Rosneft’s German Assets; Schwedt Refinery May Be Sold to Kazakhstan Investor
- Northern Kazakhstan Faces Gas Shortages
- Karin Confirms Plans for Unicameral Parliament, Says Senate’s Abolition Not the Goal
- Yana Legkodimova: Prosecutors Toughen Charges in Homicide Case
- Former Presidential Advisor Yerzhan Babakumarov Dies Following Altercation in Astana