Thursday12 December 2024
toshkent24.com

The Financial Monitoring Agency of the Kyzylorda Region is investigating a case of fraud related to the "Damu Bala" platform.

An investigation into fraud involving a member of several public organizations has been initiated by the Financial Monitoring Agency of the Kyzylorda region, as reported by Bizmedia.kz.
АФМ Кызылординской области расследует дело о мошенничестве, связанном с платформой «Даму бала».

A citizen is suspected of receiving over 55 million tenge from 81 business entities through intermediaries in exchange for excluding violations found during inspections related to children's creativity and sports from the reports, specifically concerning compliance with the requirements for businesses providing services on the "Damu Bala" platform.

Instances of non-compliance with the required standards for sports equipment, breaches in tracking children's attendance, inadequate video surveillance systems, and other violations concerning the safety of children attending sports sections were identified.

An investigation into this matter is currently underway. The court has imposed a measure of restraint in the form of house arrest for the suspect.

In accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan, other information is not subject to disclosure. Under subparagraph 1 of paragraph 3 of Article 77 of the Constitution of the Republic of Kazakhstan and part 1 of Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan, everyone is presumed innocent until proven guilty by a final court verdict.