Vet Service in Turkestan Caught Making Fictitious Purchases
Photo: elements.envato.com
A large-scale embezzlement scheme involving 928 million tenge has been uncovered in the veterinary system of Turkestan region, with four current and former employees placed under arrest, Orda.kz reports.
As the prosecutor’s office established, from 2022 to 2025, the management and employees of the state enterprise Veterinary Service made payments using knowingly false information. Money was transferred to entrepreneurs allegedly for services and goods that were never actually provided.
The scheme was simple: the same IINs were listed in payment documents, with only the company names changed. The suspects used their own electronic digital signatures for the transactions, which helped conceal the transfers.
As a result, the state suffered major damage. Four suspects were taken into custody: two former heads of the enterprise, their deputy, and the chief accountant.
A pre-trial investigation has been launched under the article on misappropriation or embezzlement on an especially large scale. It is being conducted by special prosecutors, who are checking who else may have been involved in the scheme. the department added.
Original author: Natalya Ovchinnikova
Read also:
Latest news
- Kazakhstan Refuses To Ease Access To Hazardous Work Payments
- Almaty Metro To Replace Korean-Controlled System After Technical Failures
- Fewer Kazakhstanis Work Outside Their Home Regions
- Safety Violations Cited As Possible Cause Of Kazzinc Plant Explosion
- Tenge Weakens Five Percent In May As National Bank Reports No Interventions
- New Direct Flights From Kazakhstan To Warsaw, Izmir, And Larnaca
- Kazakhstan Clarifies Position On Possible Iranian Uranium Storage
- EU Politicians Eye Kazakhstan And Uzbekistan As Possible Sites For Migrant Return Centers
- Kazakhstanis Are Leaving The Regions For Megacities
- Kazakhstan Could Store Iranian Uranium If US-Iran Nuclear Deal Is Reached
- Kazakhstan’s EV Boom Is Here. Is The Grid Ready?
- Cyprus President To Make First Official Visit To Kazakhstan
- Kazakh Investors May Gain Remote Access To Armenian Stock Market
- Call Center In Ukraine Scammed Kazakhstanis By Posing As Banks And Police
- Kazakhstan Marks Day Of Remembrance For Victims Of Political Repression And Famine
- Kazakhstan Considers Molecular Markers To Track Fuel Supply Chains
- Tengiz Oil Production Gradually Restored After Operational Failure
- Tokayev Meets Cuban Vice President To Discuss AI And Medicine
- Karaganda Zoo Shows Newborn Amur Tiger Cubs For The First Time
- Putin and Tokayev Consolidate New Format of Relations, Political Analyst Says
