Kazakhstan Opens 18 Criminal Cases for Intentional Bankruptcy and Fraudulent Actions

Kazakhstan's state revenue committee reported 18 criminal cases initiated from 2025 to September 2026 for intentional bankruptcy and other fraudulent actions. Additionally, 51 administrative proceedings were launched, and 23 officials are being prepared for subsidiary liability. One company owes 1.2 billion tenge, with its leader found guilty of intentional bankruptcy and tax evasion.

Read the full article at Informburo →

Headline and summary written by daryo. The full report belongs to Informburo.