KMA Department for Karaganda region is investigating the fact of large-scale embezzlement of budget funds against the former managers of RMM branch "Engbek".

In 2021-2023, RMM and its regional branch signed 23 contracts for the supply of leather and knitted raw materials for the production of clothing and shoes using the "one-source purchase" method.

However, the goods were not delivered, 449 mln. tenge budget funds were stolen.

In order to legalize the criminal income, the suspects bypassed the limit of money conversion established by the law and used the services of a professional money launderer.

The latter divided the money and made false agreements on the delivery of clothing and footwear goods on behalf of 4 private entrepreneurs under control.

On the basis of these agreements and payment documents, 122 million tenge were transferred to cash.

Criminal proceeds included the purchase of a private house and a BMW X6 car in Almaty, which were registered to trustees in order to hide them from possible confiscation. align="right">Press Service of the KMA of the Republic of Kazakhstan

Source : https://www.gov.kz/memleket/entities/afm/press/news/details/960967?lang=kk