Kazakhstan to return $300 million withdrawn from the country by Nazarbayev’s nephew
Authorities Kazakhstan in the near future they will return to the country’s budget 300 million dollars, which were illegally withdrawn from the country by the nephew of the ex-president of the republic Nursultan Nazarbayev Kairat Satybaldyuly. Writes about it RIA News with reference to the service of the Anti-Corruption Agency.
The report says that as a result of operational-search activities, precious stones and jewelry worth more than $230 million were identified and returned.
It was also established “the fact that Satybaldyuly invested 300 million US dollars in foreign securities.”
In April, the Anti-Corruption Service of Kazakhstan reported about the detention of the heads of companies associated with the nephew of the former president of the country, Nursultan Nazarbayev, Kairat Satybaldyuly. It is reported that the investigation revealed additional facts of theft by companies controlled by Satybaldyuly – owners of access railway lines.