Kazakhstan: Company Head Convicted for Deliberate Bankruptcy and Tax Evasion

The head of a company declared bankrupt in Kazakhstan in 2024 has been convicted for deliberate bankruptcy and tax evasion. State revenue authorities found that the executive repeatedly changed the company's registration and transferred over 1 billion tenge from its accounts. The initial tax debt was 19 million tenge, escalating to 1.2 billion tenge.

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