A criminal case was sent to the court on the fact of issuing fictitious invoices

A criminal case was sent to the court on the fact of issuing fictitious invoices

The director of one of the enterprises of the West Kazakhstan region, having entered into a criminal conspiracy with a resident of the region, committed illegal actions to issue fictitious invoices without actually performing work, providing services and shipping goods.
   This fact was established by the Department of Economic Investigations in the West Kazakhstan region of the Agency for Financial Monitoring of the Republic of Kazakhstan.
   The damage to the state amounted to 62.2 million tenge, of which 23.3 million tenge was reimbursed.
At present, the case materials have been sent to court.