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Wanted Notice

A transnational counterfeit cigarette smuggling scheme has been uncovered: individuals sentenced to 8 years in prison with confiscation of their property.

Illegal Driver’s License Issuance Scheme Uncovered in Shymkent

Illegal construction: more than 100 shareholders injured in Kaskelen

Illegal Sand Mining Stopped in Abai Region

An illegal microfinance operation and money laundering scheme has been uncovered in Kostanay

Fraud with Subsidies in Karaganda: Individuals Sentenced to Prison

Three pyramid schemes were liquidated in Almaty: 3.8 million USDT was seized

Illegal Mining in Astana: Property Worth Over 900 Million Tenge Confiscated

Subsidy Fraud Worth 1.5 Billion Tenge: Former Agriculture Ministry Official Detained