The case of Kairat Boranbayev was sent to the court. This was announced by the Financial Monitoring Agency of the Republic of Kazakhstan, which completed the investigation into the theft of 14.5s billion tenge during the purchase of liquefied petroleum gas and the legalization of criminally obtained funds against Kairat Boranbayev, the national portal "Adyrna" reported.
"The agency completed the investigation of the criminal case against Kairat Boranbayev and Roman Nakhanov, the founders of "AziaGasChunja" LLP, and Tair Zhanuzak, the former deputy chairman of the Board of "Qazaq Gaz" JSC, on the theft of 14.5 billions tenge and the legalization of criminal income during the purchase of liquefied petroleum gas. in the notification of the department.
On December 23, 2022, the General Prosecutor's Office referred the case to the court. The damage caused to the national company was compensated in full by transferring it to the accounts of Qazaq Gaz JSC.
In the framework of the completed case, in order to ensure the execution of the verdict in the part of civil lawsuit and confiscation of property, cash funds of the accused in the amount of 38 billions tenge, 15 real estate objects, and 3 motor vehicles were banned.
The Agency continues the pre-trial investigation against Kairat Boranbayev and other persons within the framework of separate cases on the facts of theft during gas export and legalization of criminally obtained property.
According to Article 201 of the Code of Criminal Procedure, other information is not subject to disclosure.
Let's remind, Kairat Boranbayev was arrested on March 15. He was suspected of stealing large amounts of funds in the quasi-state sector.
