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Incidents

Financial Police

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President
National Bank Governor reports on inflation changes and forecasts to President
18:38, 7 June 2022
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Sport
Celtic to play aggressively in Astana
12:19, 20 August 2017
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Law and Order
'Pyramid scheme' sees organizer convicted
16:46, 11 August 2017
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Society
Kazakhstan established Civil servants protection center
19:22, 11 September 2014
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Law and Order
Case of corrupted Kazatomprom top managers taken to court
12:25, 30 July 2014
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Regions
Bank worker in Kyzylorda suspected of embezzling millions
12:27, 28 July 2014
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Law and Order
Head of Natural Monopolies Regulation Agency detained for $200,000 bribe
18:28, 2 July 2014
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Economy
Kazakhstan and Greece stand for further development of bilateral cooperation
12:07, 25 June 2014
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Regions
Kazpost employee sentenced to 5 years in jail for embezzling pensions and salaries
10:33, 29 May 2014
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Science
Marat Tazhin awarded the title of foreign academician of RANS
15:00, 27 May 2014
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President
Malaysian PM highly appreciates Kazakh Leader's contribution to urgent issues debates
20:05, 23 May 2014
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Law and Order
Son-in-law of fugitive ex-governor of Atyray rgn arrested in Switzerland
12:51, 15 May 2014
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Law and Order
Financial Police Agency of Kazakhstan and Turkey discuss coop prospects
09:52, 25 April 2014
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Law and Order
Financial control Inspection officer detained for $25,000 bribe
14:03, 21 April 2014
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International Relations
Russian and Kazakh foreign ministers sign cooperation plan for 2014
21:13, 3 April 2014
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International Relations
Kazakhstan - China conference on visa issues held in Beijing
11:49, 20 March 2014
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Government
Kazakhstan starts fighting against transferring funds to offshore zones
19:02, 19 March 2014
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Law and Order
Kazakhstan invited to join the GRECO
18:31, 19 March 2014
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Law and Order
Kazatomprom funds theft suspect arrested
18:05, 17 March 2014
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Law and Order
Heads of two oil companies fined $3 million
10:41, 13 March 2014
The Financial Police is a professional and efficient investigation and control unit of the Anti-Fraud Office. The central task of the Financial Police is to carry out targeted controls in order to detect tax evasion, social fraud, organised shadow economy.
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