Interpol to Help Find Kazakhstani Oligarchs' Foreign Accounts
The Ministry of Internal Affairs will now assist the Prosecutor General's Office in searching for illegally withdrawn assets, Orda.kz reports.
The National Central Bureau of Interpol and the Asset Recovery Committee signed the corresponding memorandum. They will jointly investigate the origin of Kazakhstani oligarchs' accounts and property abroad and exchange information.
This will allow us to respond more quickly to economic crimes, assist international investigations, and return finances belonging to the state and citizens, noted the Ministry of Internal Affairs of Kazakhstan.
Today, the International Criminal Police Organization (Interpol) includes 196 countries, including Kazakhstan.
Original Author: Artem Volkov
Latest news
- Kazakhstan Ranks Sixth In the World By Agricultural Land Area
- Uzbekistan Breaks Regional Record In Public Debt Market
- “They Are Not Cattle, You Don’t Vaccinate Them”: Why Zoologists Cannot Save Caspian Seals
- Did The Digital Economy Stumble Over PPP? How The Minister Reacted to the IT Industry’s Problems
- Private Investors to Help Build Juvenile Correctional Facilities in Kazakhstan
- “Like Rotten Eggs”: Residents of Atyrau Again Complain About the Stench in the City
- Digital Passport and Admission Benefits: Kazakhstan Wants to Change Volunteering
- Infected Sunflower Seeds From the U.S. Barred From Entering Kazakhstan
- Almaty Drivers Offered Free Emissions Checks Without Penalties
- Croatia Will Finance Oil Exploration In Aktobe Region
- Half of Kazakhstanis Earn Less Than $1,000 a Month
- Is The Era Of Easy Extraction Over? Resource Development Is Being Rebuilt In Kazakhstan
- How a Kazakhstani Tried to Change His Ethnicity Through the Courts — and What Came of It
- Economist Names Kazakhstan Regions Lagging in Investment Transparency
- 14-Year-Old In Tesla Tries To Flee Police In Astana
- When a Michelin-Recognized Restaurant Will Open in Almaty, Akimat Says
- Transfers To China From Kazakhstan Fall To Six-Year Low
- Chinese Company To Build $1.2 Billion Steel Plant In Kazakhstan
- Moldova Finally Leaves The CIS And Bets On The EU
- Kazakhstani Scientists Develop Feed From Meat Processing Waste