12.01.2026, 21:20 1056

Tokayev receives Chairman of Financial Monitoring Agency

President Kassym-Jomart Tokayev met with Chairman of the Financial Monitoring Agency Zhanat Elimanov, Qazinform News Agency reports, citing the Akorda press service.

During the meeting, the Head of State was briefed on the Agency’s main results for the year 2025 and its strategic objectives for the upcoming period.

According to the report, investigations were completed into 1,135 criminal cases, with damages totaling 141.5 billion tenge reimbursed to victims. Law enforcement dismantled 15 criminal groups and shut down 29 illegal cash-out platforms with a total turnover exceeding 128 billion tenge.

The Agency also suppressed the operations of 22 shadow cryptocurrency exchangers involved in laundering proceeds from drug trafficking and fraud. Over 1,100 illegal online crypto-exchange services and 20,000 so-called "drop cards" used to legalize drug-related revenues were blocked.

In the financial sector, business relations were terminated with around 2,000 companies and 56,000 individuals suspected of money laundering.

Unjustified budget expenditures totaling 264.2 billion tenge were prevented across 53 infrastructure projects. The Financial Monitoring Agency also stopped speculative price hikes for socially important coal by exposing a scheme involving illegal payments worth 2 billion tenge to executives of a commodity exchange.

The Agency prevented fuel shortages by uncovering the smuggling of 102,000 tonnes of gasoline abroad.
 

This information may not be reproduced without reference to Kazakhstan Today. Copyright of materials of News Agency Kazakhstan Today.


Found an error in the text?

Select the error and press Ctrl + Enter at the same time.

relevant news

Most viewed