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The Ministry of Internal Affairs will now assist the Prosecutor General's Office in searching for illegally withdrawn assets, Orda.kz reports.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’s Fuel Sales To Be Tracked In Real Time
- Kazakhstan’s Oil-Rich West Is Struggling To Create Jobs
- Foreigners Illegally Received Kazakh ID Numbers Through Astana Officials
- Kazakh Officials Tried To Hand Protected Lakes To Private Owners
- Recruited Online And Accused Of Promoting Terrorism: KNB Reveals New Case Details
- China To Build New Gas Processing Plant At Kashagan
- Kazakhstan Plans Another 20 Million Tons Of Coal Consumption
- Tengizchevroil Says Production Has Recovered After May Failure
- Economy Ministry Sees No Mass Business Closures After Tax Reform
- Almaty Zoo Reports Another Act Of Vandalism
- State Cars In Kazakhstan Will Become Easier To Spot
- Will Almaty Get Brighter At Night?
- Ventilation Pipe Collapses In Departure Area At Almaty Airport
- Dangerous Pests Found In 40 Tons Of Chinese Peaches And Carrots Bound For Kazakhstan
- Triple Pay, UN Funds And New Rules For Kazakhstan’s Servicemen
- How Much Kazakhstan Got For Its Trump-Linked Tungsten Stake
- Kazakhstan’s Business Cannot Cope Without The State?
- Kazakhstan Army To Give Recruits Two Weeks For Psychological Adaptation
- Astana Tarot Reader Caught Growing Cannabis In Her Wardrobe
- Toilets, Dogs And Parking: What Kazakhstan’s New Urban Rules Will Change