The Transport Prosecutor's Office returned the illegally paid amount of more than 82 million tenge

The Almaty Transport Prosecutor's Office, during the study of accounting materials, revealed the fact of embezzlement by an official of the branch "KTZ-Cargo Transportation" - "Almaty branch of the road" (hereinafter - the Branch) of funds in a particularly large amount.

Thus, the official "K" transferred vacation payments in the amount of more than 82 million tenge to the bank accounts of recipients who are not employees of the Branch.

The specified funds were squandered by the malefactor for her own needs.

Materials on this fact have been sent to the economic investigation Service for making a procedural decision, on which a pre-trial investigation has been initiated under paragraph 2 of part 4 of Article 189 of the Criminal Code, i.e. the appropriation or embezzlement of property entrusted to the culprit on a particularly large scale.

By the verdict of the Almaly district Court of Almaty dated 17.01.2023, the official "K" was found guilty and sentenced to 7 years of probation with deprivation of the right to engage in activities related to the occupation of financially responsible positions for a period of 5 years.

The verdict has entered into force.

The material damage caused has been fully compensated.

Almaty Transport Prosecutor's Office