Case against Bolat Nazarbayev: AFM confirms receipt of allegations of raiding

Almaty. June 21. KazTAG - The Financial Monitoring Agency has confirmed the receipt of a statement from Nursha Kakenov about the raider seizure of Karuan LLP, in which, as previously reported, the brother of ex-president Nursultan Nazarbayev, Bolat Nazarbayev, may be involved.
“On June 17,  the prosecutor's office of Almaty, the department of economic investigations for Almaty received a statement from Kakenov N. about the raider seizure of Karuan LLP. The arguments specified in the application are subject to verification, the results of which will be given a legal assessment. Other information is not subject to disclosure,” reads the report.
Well-known Kazakh journalist Mikhail Kozachkov had said that the criminal case was registered against Bolat Nazarbayev and his ex-wife Mayra Kurmangalieva on the fact of raiding.

Photo source: picture from an open source


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