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The Ministry of Internal Affairs will now assist the Prosecutor General's Office in searching for illegally withdrawn assets, Orda.kz reports.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 Steps Up Checks on Gas Stations and Mini-Refineries Amid Fuel Market Controls
- Withered Trees Instead Of Greenery: What Almaty Got After Sairan’s Costly Reconstruction
- Kazakhstan Sends Delegation to Iran for Farewell to Supreme Leader
- Kazakhstan Mining Giant Kazzinc Fined After Toxic Dust Release From Plant Explosion
- Almost 100 Houses Flooded After Heavy Rain In Mangistau Region
- Medeu Reconstruction Workers Complain About Unpaid Wages
- Tax Breaks Planned in Kazakhstan to Ease Pressure on Businesses and Investors
- More Than Two Tons of Infected Plums and Cherries From Kyrgyzstan Blocked at Kazakhstan Border
- Almaty Zoo Welcomes First Raccoon Cubs in Almost Two Decades
- Mausoleum, Necropolis and Rare Trade Artifacts Found in Northern Kazakhstan
- Imported Chinese Cars May Get Much More Expensive For Kazakhstanis
- Kazakhstan Reports Less Crime, But Serious Cases Are Becoming More Prominent
- Officials Fined Over Illegal Dumps in Atyrau Region
- Astana to Reward Residents for Reporting Offenses
- Kazakhstan Officially Licenses Crypto Exchange Operator for the First Time
- More Than 200,000 People in Kazakhstan Legally Own Weapons
- Kazakhstan Builds Greenhouses To End Winter Vegetable Shortages
- Kazakhstan’s State Oil Company And China’s CNPC Plan Refinery Expansion
- Kazakhstan And Turkey Sign Nuclear Energy Cooperation Deal
- Kazakhstan Sets Campaign Dates For Kurultai Election