KNB Detains State Revenues Department Official Over Secret Border Scheme
Photo: DALL-E
Damir Rakhimbekov, head of the export control division at the Department of State Revenues in West Kazakhstan Region, has become the subject of a criminal investigation. The National Security Committee (KNB) confirmed to Uralskaya Nedelya that a pre-trial probe is underway, Orda.kz reports.
Rakhimbekov was detained in early November in Astana, where he had arrived on a business trip. He was allegedly found carrying about 100 million tenge in cash.
Investigators believe the money may have been a bribe.
Links to “Gadjiev’s” Schemes?
Several business owners operating on the Kazakhstan–Russia border claim that Rakhimbekov has ties to entrepreneur Gadji Gadjiev.
Since November 1, trucks have been allowed through certain border checkpoints — but only those belonging to so-called “Gadjiev-affiliated” transport and logistics companies, they say.
All that’s left for us is to move our cargo into Russia by paying 700 dollars just to process the paperwork in our own name. So, we're paying for the documents. Now multiply that by roughly two thousand trucks that need to cross the border and you can imagine the volume of cash circulating in this corruption scheme. the source told Ural’skaya Nedelya.
Original Author: Zarina Faizullina
Latest news
- Ecology Ministry Explains 13 Million Tenge Fine For Picking Dandelions
- Kazakhstan Refineries Increase Oil Processing Depth To 90%
- High Rates No Longer Keep Kazakh Banks’ Profits Rising, Analysts Say
- Almaty Health Officials Prepare for Possible Hantavirus Cases
- Ministry Says Saiga Deaths Remain Within Natural Limits
- Kazakhstan Faces Shortage of Doctors and IT Specialists
- Kazakhstan Petition Calls for VAT Removal on Feminine Hygiene Products
- Kazakhstan to Publish Register of Convicted Economic Crime Offenders
- Kazakhstan’s Economy Grew 3.6% in Four Months
- Shymkent Colleges Used Fictitious Students to Steal Over 1.3 Billion Tenge
- Almaty Court Extends Chechen Activist’s Extradition Arrest
- Record Rainfall Hits Almaty
- Falling Caspian Sea Level Reshapes Northern Coastline
- Kazakhstan Says It Is Ready To Help Resolve Iran’s Nuclear Issue
- Pashinyan Explains Why He Will Skip The EAEU Summit In Astana
- Kazakhstan To Gradually Cut University Programs In Oversupplied Fields
- Kazakhstan Offers Indonesia A Route To Central Asia And Europe
- Kazakhstan Tightens Rules for Master Plans and Urban Development
- Kazakhstan Approves Rules for Digital Tenge Circulation
- Military Jets to Conduct Training Flights Over Astana
