A lot about the urgent sale of a three-story 7-room house on Aigolek Street, 16 kilometers from the presidential residence “Akorda”, appeared on a website for the sale of real estate in Kazakhstan. The selling price of the house is $7.5 million. The ad states that the house was built in 2019. Total area – […]
In Kazakhstan, compensation for damage to the country’s economy due to various illegal actions is in full swing. This mission is entrusted to the Interdepartmental Commission on Counteracting the Illegal Concentration of Economic Resources. Even though the commission was created a little over a month ago, there are already tangible results of its activities. For […]
The former mayor of the city of Kentau, Turkestan region, Dauren Makhazhanov, received 10 years in prison for taking a large bribe. Makhazhanov was arrested at the end of February this year. The Anti-Corruption Service suspected him of receiving $98.5 thousand through proxies from an entrepreneur engaged in the repair of roads in Kentau. On […]
The Anti-Corruption Agency has detained Nurlan Massimov, the former police chief of the Pavlodar region, who is on the wanted list. Recall, as ACCA previously reported, Nurlan Massimov is the cousin of the former chairman of the National Security Committee of Kazakhstan Karim Massimov, who was arrested on January 8 on suspicion of high treason, […]
While the Kazakh authorities from the high stands of the capital are announcing a course towards “New Kazakhstan”, in the regions of the country they continue to intimidate and eliminate objectionable journalists using the old proven methods. ACCA has already reported on threats against well-known journalist Mikhail Kozachkov, who specializes in investigating corruption scandals, after […]
The former head of general regime colony ICH 167/3, located in Shymkent, lieutenant colonel Bakhytzhan Dzhunisbekov was sentenced to 9 years in prison for repeatedly receiving bribes from prisoners serving sentences in this institution by extorting. The trial in the case of the ex-head of the colony began in April. The investigating authorities accused the […]
In the Aktobe Specialized Inter-District Court for Criminal Cases, the trial on the case of the head of the regional department of agriculture Dimash Talasbaev, who is accused of taking a large bribe, has ended. Talasbaev ended up in the dock in January of this year. As the investigation established, in 2020, Talasbaev promised to […]
The Anti-Corruption Agency promises a cash reward of $26,500 for information about the whereabouts of the former founder of the Operator ROP, Shnar Muktarova. According to anti-corruption fighters, Muktarov illegally received recycling fees from the company in the amount of more than two million dollars in the period from 2017 to 2018. This money was […]
There was a rich catch of corrupt officials by corruption fighters in the Transport Control Inspectorate of the East Kazakhstan region. According to the Anti-Corruption Agency, seven officers of the Inspectorate conspired and received bribes from cargo carriers from July to September 2021 in the amount of $25 to $715 for unchecked movement within the […]
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