Wanted Notice

The Financial Monitoring Agency has placed the following owners of fictitious dental clinics on the wanted list:

• Aslan Kambaruly Duysenov, born on 1 April 1992
• Gabbas Imanbayev, born on 18 May 1998
• Yesimkhan Bayandiyevich Yeleshev, born on 11 September 1987

They are suspected of organizing criminal schemes involving the illegal withdrawal of more than KZT 46 billion from the Unified Accumulative Pension Fund (UAPF) through the issuance of fictitious medical documents under the guise of providing dental services.

The suspects used seven dental clinics in the cities of Aktau and Atyrau, which did not actually carry out medical activities or provide services to the public.

A preventive measure in the form of pre-trial detention has been imposed against A.K. Duysenov, G. Imanbayev and Y.B. Yeleshev.

One of the suspects, A.K. Duysenov, is a former police officer who was dismissed from service for misconduct.

In 2016, he was sentenced to five years’ imprisonment for committing serious crimes under Articles 105 and 362 of the Criminal Code: incitement to suicide and exceeding official powers.

Anyone with information regarding the whereabouts of the wanted individuals is asked to contact the Financial Monitoring Agency at:

+7 7172 70 84 78 - Duty Office
Call Center: 1458

Confidentiality and a reward are guaranteed.

Press Service of the Financial Monitoring Agency