Corruption Kazakhstan – ACCA https://acca.media Analytical Center for Central Asia Thu, 22 Sep 2022 11:02:57 +0000 en-GB hourly 1 https://wordpress.org/?v=5.9.4 https://acca.media/wp-content/uploads/2022/03/cropped-favicon-32x32.jpg Corruption Kazakhstan – ACCA https://acca.media 32 32 Kazakhstan: Nazarbayev’s nephew confessed to multimillion embezzlement https://acca.media/en/16541/kazakhstan-nazarbayevs-nephew-confessed-to-multimillion-embezzlement/ Thu, 22 Sep 2022 11:02:57 +0000 https://acca.media/?p=16541 One of the richest and most influential businessmen of Kazakhstan, Kairat Satybaldy, who is the nephew of the former President of Kazakhstan, Nursultan Nazarbayev, was brought to trial on charges of embezzlement of the funds of the National Telecom Operator (Kazakhtelecom JSC) and Center for Transport Service JSC on a large scale. As ACCA has […]

Сообщение Kazakhstan: Nazarbayev’s nephew confessed to multimillion embezzlement появились сначала на ACCA.

]]> Kazakhstan: Policeman was sent to prison for 7 years for sneakers, Christmas trees and compost https://acca.media/en/16523/kazakhstan-policeman-was-sent-to-prison-for-7-years-for-sneakers-christmas-trees-and-compost/ Tue, 20 Sep 2022 10:59:32 +0000 https://acca.media/?p=16523 In Chimkent, the trial of the former head of the Local Police Service (LPS) of the city, Mukhtar Bukharbaev, who is accused of abuse of power, has ended. As ACCA has already reported, Mukhtar Bukharbaev was detained in April this year on suspicion of fraud using his official position. Moreover, a criminal case against a […]

Сообщение Kazakhstan: Policeman was sent to prison for 7 years for sneakers, Christmas trees and compost появились сначала на ACCA.

]]> Kazakhstan: The vice-mayor said that she was being judged because of her love for Nursultan Nazarbayev https://acca.media/en/16470/kazakhstan-the-vice-mayor-said-that-she-was-being-judged-because-of-her-love-for-nursultan-nazarbayev/ Tue, 13 Sep 2022 10:22:50 +0000 https://acca.media/?p=16470 The former vice-mayor of Atyrau region, Bakytgul Khamenova, who was accused of taking a large bribe, said that she didn’t agree with the accusations. The trial in her case is now taking place in Atyrau. She believes that she became a victim of persecution because of her love for the first President of Kazakhstan, Nursultan […]

Сообщение Kazakhstan: The vice-mayor said that she was being judged because of her love for Nursultan Nazarbayev появились сначала на ACCA.

]]> Kazakhstan: Two police chiefs were detained for taking a bribe https://acca.media/en/16464/kazakhstan-two-police-chiefs-were-detained-for-taking-a-bribe/ Tue, 13 Sep 2022 10:14:54 +0000 https://acca.media/?p=16464 The Anti-Corruption Service of Kazakhstan detained two police chiefs in Kostanay region on suspicion of taking a bribe. As noted in the message of the Department, the head of the Police department of Denisovsky district Yerbol Shoshakov, the head of the local police service and another policeman demanded $6.2 thousand from local businessman Vladimir Shuller […]

Сообщение Kazakhstan: Two police chiefs were detained for taking a bribe появились сначала на ACCA.

]]> Kazakhstan: regional mayor terminated over corruption scandal https://acca.media/en/16311/kazakhstan-regional-mayor-terminated-over-corruption-scandal/ Thu, 01 Sep 2022 11:03:59 +0000 https://acca.media/?p=16311 President of Kazakhstan Kassym-Zhomart Tokayev accepted the resignation of the mayor of the Turkestan region Umirzak Shukeyev, whose direct subordinate was convicted of taking a bribe. We are talking about the former mayor of the city of Kentau Dauren Makazhanov. Recall, as ACCA has already reported, Makazhanov was detained in February of this year on […]

Сообщение Kazakhstan: regional mayor terminated over corruption scandal появились сначала на ACCA.

]]> Kazakhstan: an official of the penitentiary system was detained for taking a bribe https://acca.media/en/16306/kazakhstan-an-official-of-the-penitentiary-system-was-detained-for-taking-a-bribe/ Thu, 01 Sep 2022 10:58:14 +0000 https://acca.media/?p=16306 Employees of the Anti-Corruption Agency detained Berik Aigeldin, the head of the Severo-Kazakhstan regional branch of the Enbek state enterprise, red-handed while receiving a bribe. According to the press service of the Agency, Aigeldin received a bribe from an individual entrepreneur for the unimpeded signing of acts of acceptance and transfer of food products for […]

Сообщение Kazakhstan: an official of the penitentiary system was detained for taking a bribe появились сначала на ACCA.

]]> Kazakhstan: Nazarbayev’s nephew was found to have illegal assets abroad https://acca.media/en/16253/kazakhstan-nazarbayevs-nephew-was-found-to-have-illegal-assets-abroad/ Fri, 26 Aug 2022 09:21:53 +0000 https://acca.media/?p=16253 The Anti-Corruption Service of Kazakhstan continues to work to return to the country the money stolen by the relatives of the first President Nursultan Nazarbayev, including his nephew, businessman Kairat Satybaldy. According to the department, a pre-trial investigation against Kairat Satybaldy and other persons on the facts of embezzlement of funds of the national telecom […]

Сообщение Kazakhstan: Nazarbayev’s nephew was found to have illegal assets abroad появились сначала на ACCA.

]]> Kazakhstan: former sports official suspected of stealing $775,000 https://acca.media/en/16234/kazakhstan-former-sports-official-suspected-of-stealing-775000/ Thu, 25 Aug 2022 10:52:54 +0000 https://acca.media/?p=16234 The Kazakhstan Anti-Corruption Agency reported another high-profile corruption crime, the defendants of which are former officials of the Department of Physical Culture and Sports of the city of Almaty. “The Anti-Corruption Service in Almaty found that the ex-head of the Sports Department of Almaty and his subordinates, by prior agreement with the director of a […]

Сообщение Kazakhstan: former sports official suspected of stealing $775,000 появились сначала на ACCA.

]]> Kazakhstan: judge detained while taking $40,000 bribe https://acca.media/en/16182/kazakhstan-judge-detained-while-taking-40000-bribe/ Sat, 20 Aug 2022 08:32:41 +0000 https://acca.media/?p=16182 The National Security Committee, together with employees of the internal security of the Supreme Court, was convicted of bribery by the chairman of the Judicial Collegium for Administrative Cases of the Kostanay Regional Court, Askar Darbaev. As it turned out, Judge Darbaev demanded about $40,000 from one of the parties in the process for a […]

Сообщение Kazakhstan: judge detained while taking $40,000 bribe появились сначала на ACCA.

]]> Kazakhstan: official fined $100,000 for $7,000 bribe https://acca.media/en/16112/kazakhstan-official-fined-100000-for-7000-bribe/ Tue, 16 Aug 2022 10:39:22 +0000 https://acca.media/?p=16112 The chief auditor of the Zhambyl region, the chairman of the audit commission, Zhanatbek Dzhaparov, was sentenced to pay a fine of $100,000. Dzhaparov was arrested in May of this year on suspicion of accepting a $7,000 bribe from a local businessman for a positive audit decision. The investigation of the case was carried out […]

Сообщение Kazakhstan: official fined $100,000 for $7,000 bribe появились сначала на ACCA.

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