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News by tag Financial Monitoring Agency

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Audit Uncovers Massive $7.5M Healthcare Fraud Scheme in Kazakhstan

1 month ago Editorial staff
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New Financial Pyramid Operating Through WhatsApp Chats Uncovered in Kazakhstan; Investigation Launched

4 months ago Editorial staff
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Forbes "30 Under 30" Alumna Under Investigation for Multi-Billion Construction Fraud

5 months ago Editorial staff
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Ministry of Health Uncovers Illegal Sale of State-Funded Free Medications

5 months ago Editorial staff
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The 583 Million Tenge School Scam: 14 Officials Headed to Prison

7 months ago Editorial staff
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"Natural Intelligence Is Still Essential": Tokayev Warns of the Risks of AI Dependency

8 months ago Editorial staff
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Dental Clinics Used to Illegally Drain 200 Billion Tenge from National Pension Fund

8 months ago Editorial staff

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