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Fictitious invoices for 1.5 billion tenge were issued by three residents of Shymkent
SHYMKENT. KAZINFORM Residents of Shymkent issued fictitious invoices for 1.5 billion tenge. The violation was revealed by employees of the territorial department of the Agency of the Republic of Kazakhstan for financial monitoring. This was reported by MIA “Kazinform” with reference to the press service of the AFM.
The verdict of the court Azhibaev M.A. and Akynov A.O. and Akyn A. were found guilty of committing a criminal offense and finally sentenced to imprisonment for a period of 2 years, the right to hold positions related to the performance of financial activities for 7 years.
In addition, by a court verdict, property in the form of a Toyota car was confiscated to the state.
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