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The Ministry of Internal Affairs will now assist the Prosecutor General's Office in searching for illegally withdrawn assets, Orda.kz reports.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
- Kazakh Activist Sentenced In Electoral Rights Case
- Kazakhstan Signs Extradition Agreements With Hong Kong And Macau
- Kazakhstan Plans Six Air Taxi Vertiports By 2028
- Why Kazakhstan Is Looking For Belgian Businessman Frank Monstrey
- Government Rejects Higher Markups For Rural Food Stores
- Kazakhstan Prepares Local Suppliers For Nuclear Power Plant Construction
- Akimats Turn To Stock Exchange To Fund Housing Projects
- Kazakhstan To Expand Digital Biometric Records System
- Kazakhstan Farmers Face Contract Blocks Over Irrigation Water Debt
- Former Priest Iakov Vorontsov To Be Sent To Psychiatric Hospital
- Astana Woman Jailed For Visa Fraud Worth Nearly 900 Million Tenge
- Foreign-Plated Car Owners Protest Police Raids In Atyrau
- Kazakhstan Wasted Almost 650 Billion Tenge In 2025, Auditors Say
- Almost 90% Of Kazakh Businesses Still Operate Without Innovation
- Demolition, Resettlement And A New Design Code: How Astana Will Be Rebuilt By 2030
- Kazakhstan Plans Large Energy Storage Systems For Wind And Solar Power
- Authorities Consider LRT From Almaty To Alatau, But Metro Extension Is Not Planned Yet
- Kazakhstani Military Personnel To Receive Expanded Social Guarantees
- Kazakhstan’s Banks Are Still Making Billions, But Profit Growth Is Slowing
- Astana Court Allows Ukraine’s Naftogaz To Recover $1.4 Billion From Gazprom