Nurlan Nigmatullin’s Son Not a Suspect in Raiding Case, Says Financial Monitoring Agency
Photo NUH \\\"Baiterek\\\"
Nurzhan Nurlanov, son of former Majilis Speaker Nurlan Nigmatullin, is not a suspect in a criminal case related to corporate raiding, Orda.kz reports.
While his name appears in the case, he has not been formally accused.
This clarification was provided by Deputy Chair of the Financial Monitoring Agency of the Republic of Kazakhstan, Zhenis Yelesemov, during a briefing on the sidelines of the Majilis.
We have a criminal case on the fact of corporate raiding. In the Department of Economic Development of the city of Almaty. As of today, I cannot disseminate any other information. His status is not suspect. He is not recognized as a suspect, no qualifications have been presented against him. I confirm that a corresponding statement (with law enforcement - Ed.) has appeared that he took the company by means of corporate raiding,
said Yelesemov.
According to him, the statement was initially filed with a police department and later transferred to the Financial Monitoring Agency.
The investigation is ongoing.
Original Author: Ilya Astakhov
Latest news
- Tashkent–Atyrau Flight to Be Launched From March 29
- Tokayev and Erdogan Exchange Congratulations and Discuss Upcoming Meetings
- Tengiz, Kashagan and Export: What Kazakhstan and Oil Giants Agreed on in the United States
- Atyrau After the Rain: Power Outage and Two Injured by Electric Shock
- Kazakhstani Tennis Player Shevchenko Beats World No. 9
- Shepherd Lay in the Steppe for Five Days With Broken Leg and Survived
- Fogs, Rain, And Storms Expected Across Kazakhstan On March 24
- About 80 Children Got Lost In Atyrau During Nauryz Celebrations
- Where in Kazakhstan Is It Most Profitable to Cook Pilaf for Nauryz?
- Rocket With Cargo for ISS Launched From Baikonur
- Labor Market to Be Cleared of Fictitious Contracts
- Three World Records Set in Almaty During Nauryz Celebrations
- Nauryz And Diplomacy: Tokayev Receives Dozens Of Congratulations
- Yurt, Tulip and Sun: Drones Light Up Astana Sky for Nauryz
- Tokayev Congratulates Kazakhstanis on Nauryz and Reminds About "Taza Kazakhstan"
- Kazakhstan’s Most Polluted Cities Identified In February Report
- New City of Alatau to Operate as Independent Ecosystem With Own Tax Rules
- Putin Congratulates Tokayev on New Constitution, Confirms Importance of State Visit in May
- New Regulations May Allow Drone Taxis Over Almaty This Summer
- Prime Minister Responds to Blood Service Concerns as Donor Numbers Lag
