Tuesday25 March 2025
toshkent24.com

A fraud suspect has been extradited to Kazakhstan.

The Financial Monitoring Agency (FMA), in coordination with the General Prosecutor's Office and in collaboration with the National Security Committee, has organized the delivery of the wanted individual, T.K. Sadvakassov, to Kazakhstan, as reported by Bizmedia.kz.
Подозреваемый в мошенничестве был экстрадирован в Казахстан.

He is suspected of fraud and incitement to give bribes to officials in particularly large amounts.

In July 2023, Sadvakassov T.K. and lawyer Kurmanbayev S.N. leveraged their connections with officials to initiate a pre-trial investigation against the business partners of Dolgalev V.I. They reached an agreement to receive an illegal payment of 225 million tenge.

They received a bribe of ninety million tenge and then embezzled the funds without fulfilling their promised actions. Sadvakassov T.K. later fled from the court, fearing accountability.