To Karaganda Region the criminal group cashed more than 4 billion tenge

In Karagandy members of criminal group are detained at cashing in of money, transfers newspaper "Delovoy Kazakhstan". According to Agencies RK on financial monitoring the organized criminal group for three years illegally cashed more than 4 billion tenge. In the illegal scheme were involved 6 under control fictitious firms. As a result of criminal acts the damage in the form of not paid taxes for the sum more than 1 billion tenges is caused to the state. At search more than 6 million tenges, cash cards (JSC Forte <10> Bank ", Joint-stock company "Narodny savings bank Kasakhstan", by JSC Caspian Sea <10> Bank ", JSC <3> RBK Bank", joint stock company "Euroasian are found and withdrawn...