Suspect in Yereymentau Wind Farm Theft Case Extradited from Russia
Photo: Igor Ulitin, Orda.kz
The case involves theft during the construction of the second phase of the Yereymentau-1 wind farm. Two people have already been convicted, Orda.kz reports.
According to the Prosecutor General’s Office, a Kazakhstan citizen suspected of embezzling billions of rubles has been extradited from Russia. He was listed as the head of a construction company accused of embezzling 8.5 billion tenge from a subsidiary of Samruq-Energo.
The subsidiary is Yereymentau Wind Power LLC. Contractors of EWP signed fictitious contracts and transferred funds received from the Samruq-Energo subsidiary to affiliated organizations. Between 2020 and 2022, 8.5 billion tenge were stolen.
In May, a verdict was issued in the case. Former East Kazakhstan regional maslikhat deputy and head of two construction companies, Elena Belentseva, was sentenced to eight and a half years in prison and stripped of her Order of Honor.
Lawyer Daniyar Mergenbyaev received six years and eight months.
The man recently extradited had fled to Russia and avoided trial.
In February of this year, he was detained in the Russian Federation, which, at the request of the Prosecutor General's Office of the Republic of Kazakhstan, ordered his extradition. The suspect is currently in pre-trial detention,the Prosecutor General's Office stated.
Belentseva’s case also mentions JSC “P,” to which her companies were supposed to supply transformers, but never did.
This company turned out to be Pavlodar River Port, which was linked this year to scandals involving large-scale repairs in Almaty, at Lake Sayran, and the Big Almatinka River.
Original Author: Igor Ulitin
Latest news
- Kazakhstan’s Credit Rating Upgraded for First Time in a Decade
- While Thousands Lost Power, KEGOC Executives Received Nearly Half a Billion Tenge
- Changi Airport Group May Help Build Astana’s New Airport
- US Again Extends Deadline for Lukoil to Sell Its Assets in Kazakhstan
- Kazakhstan Extradites Business Manager From Russia in 290 Million Tenge Tax Case
- Released Amur Tiger Successfully Hunts in Kazakhstan’s Wild
- Kazakhstan Moves to Develop Critical Minerals as Global Competition Intensifies
- Another Performance by Kazakh Stand-Up Comedian Called Off
- Uzbekistan Begins Preparations for Second Nuclear Power Plant
- Backpack Links Glacier Remains to Man Missing for 19 Years
- 650-Hectare Wildfire Contained in Karaganda Region
- Unusual Wildlife Encounter Captured in Altyn-Emel
- Retired Border Service Dog Sold for $2 at Kazakhstan Auction
- Will Kazakhstan Have Enough Coal This Winter?
- Belarusian Hikers Find Body on Glacier Near Almaty
- Kazakhstan Investigates Spending on 242 Million Tenge Educational Game
- Kazakhstan Makes Caspian Oil Companies Pay for Counterterrorism Deployments
- Kazakhstan Faces Shortage of 245,000 School Places
- Waste Dumping Reported Near Yurt Camps at Lake Zaisan
- Kazakh Oil Rerouted to Novorossiysk as Russia Frees Baltic Export Capacity