Kazakhstan intercepts scheme to export imported grain as domestic product

Kazakhstan's Financial Monitoring Agency has stopped a scheme involving the import of grain, which was then falsely declared as Kazakhstani and exported to Uzbekistan, Afghanistan, and Tajikistan. Approximately 130,000 tons of grain, valued at 11.2 billion tenge, were exported under this fraudulent arrangement. The scheme caused over 1 billion tenge in losses to "KTZ – Freight Transportation" and an estimated 1.2 billion tenge in state damages.

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