The funds were allocated under a programme to develop the agro-industrial complex, according to the Financial Monitoring Agency.
Kazakhstan’s Financial Monitoring Agency has reported the alleged theft of 251 million tenge in subsidies in West Kazakhstan Region. Investigators say the suspect submitted documents to obtain investment subsidies.
The West Kazakhstan Region department of Kazakhstan’s Financial Monitoring Agency identified the alleged theft of public funds allocated under a programme to develop the agro-industrial complex.
According to investigators, the suspect used two companies under their control: Agrokompleks ARSEN LLP and OnegeAgroService LLP.
The suspect submitted documents to the authorised body to obtain investment subsidies intended to reimburse expenses allegedly incurred.
The source text provided ends while describing those expenses and contains no further details.
Translated from Russian using artificial intelligence. Source: Financial Monitoring Agency of Kazakhstan
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