09.06.2006, 14:48 2588

Criminal suit brought against PetroKazakhstan ex-president – Financial Police Agency

Almaty. June 9. Kazakhstan Today - Criminal and administrative suits have been brought against the ex-president of PetroKazakhstan company on the facts of non-payment of taxes at the rate of 400 million KZT, infringement of antimonopoly law and receiving illegal income of 103.8 billion KZT.

The Chairman of Agency for struggle against economic and corruption criminality Sarybay Kalmurzayev informed today during the 15th plenary session of Foreign Investors’ Council under the President of Kazakhstan, the agency reports.

Criminal cases, concerning officials of PetroKazakhstan Kumkol Resources by the fact of non-return funds from abroad at the sum of $61 million, are being investigated. The currency transactions have been registered as emergency circulation," S. Kalmurzayev explained.

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