The National Security Committee has released new data on the criminal case against Massimov and others on suspicion of high treason, seizure of power and abuse of office, the national portal "Adyrna" reports with reference to Tengrinews.kz.
In addition, the investigation revealed a number of signs of corruption in Massimov's actions.
"The document contains facts of illegal acquisition of real estate, expensive gifts, including cultural property, large sums of money from representatives of the domestic business community and foreign entities.
In particular, an investigation is underway into the fact that Massimov, as chairman of the KNB, received a bribe of 2 million US dollars from representatives of foreign countries under one of the closed contracts, "the statement reads.
It was noted that these funds will be returned from Hong Kong to the National Bank of Kazakhstan.
In addition, during Massimov's tenure as Prime Minister, an investigation was launched into the acquisition of an elite hotel and a plot of land worth about 2.5 billion tenge from one of
After Massimov's arrest, in January 2022, $ 17.2 million was reportedly confiscated from the hotel, as well as many luxury items - luxury watches, gold bars, antiques and more.
In addition, 11 expensive business class cars were confiscated.
The business structures in the capital.
Two luxury apartments in the city of Nur-Sultan, two apartments and a palace in Almaty, as well as a 1-hectare plot of land on the shores of the lake in the resort area of Schuchinsk-Borovoe were banned.
$ 5.1 million was confiscated from people close to Massimov.
"At the same time,It is organized to search for Massimov and his entourage money, block and return to Kazakhstan large sums of money illegally issued to foreign ," the statement notes.
According to the Criminal Code, intensive operative-investigative measures are being taken on all these data.