Former Managers of “Taza Oskemen” Suspected of Embezzling
Photo: Midjorney Generated, ill. purposes
According to investigators, the stolen money was funneled through controlled companies, Orda.kz reports.
Former managers of the municipal enterprise “Taza Oskemen” are suspected of embezzling more than 120 million tenge.
In 2022–2023, the former director, his deputy, and a sole proprietor transferred budget funds to the accounts of affiliated companies without holding a tender. The funds were intended for the maintenance of city roads,
the Financial Monitoring Agency (FMA) Department for the East Kazakhstan Region reported.
Investigators said the documents contained false information — including fabricated purchases of sand and bitumen, equipment rentals, and the construction of pavilions that already existed. The proceeds were allegedly cashed and divided among those involved.
The suspects are believed to have used the stolen funds to buy a luxury apartment in Oskemen, a BMW X6M, a Subaru Forester, and several plots of land. The assets have been seized.
The former director of the enterprise has been placed in custody for two months, while the investigation continues.
Original Author: Ruslan Loginov
Latest news
- Georgia’s Security Service Says No Evidence of “Kamit” After BBC Report
- Kadyrov Confirms Drone Damage to Grozny City
- Russia Temporarily Blocks Kazakhstan's Grain Transit, Threatening Flax Exports to Europe
- Assets of Businessman Dulat Kozhamzharov Seized Following Halyk Bank Claim
- Georgian Opposition Calls December 6 March Over Alleged Use of Chemicals at 2024 Protests
- Severe Smog Covers Oskemen
- Fire and Structural Damage Reported at Grozny City Tower Amid Drone Threat
- Pashinyan Says Foreign Influence Networks Exposed
- Kazakhstan-Based Lukoil Assets Could End Up in Hungarian Hands
- Strong Tenge Pushes Some Banks to Temporarily Stop Issuing Dollars
- Investigation Links Baimsky Project to Nazarbayev's "Wallet," Vladimir Kim
- Three Kazakhstani Nationals Arrested in Georgia Over Alleged 10,000-Ton Oil Theft
- Turkistan Region Contract for 100 Million Tenge Video Project Triggers Scrutiny
- Gennady Golovkin Becomes First Kazakhstani Honored by the International Boxing Hall of Fame
- Former Majilis Deputy Says She Was Stripped of Mandate After Criticizing Authorities
- Mangystau Authorities Investigate Death of Worker Who Fell Into Elevator Shaft
- Golovkin at World Boxing: How Kazakhstan and Saudi Arabia Are Building a New Power Structure in Boxing
- Taraz: Sentences Extended for Defendants in Group Sexual Assault Case
- Taliban Carry Out Public Qisas Execution After Teenager’s Family Killing
- CITIC Construction Responds to Activist’s Claims Over Almaty–Oskemen Highway Quality
