According to the presidential press service, Kassym-Jomart Tokayev received the chairman of the AFM. He reported on the results of the department’s activities for the first quarter of this year and said that 7 criminal cases are being investigated today on the facts of illegal withdrawal of funds outside Kazakhstan, $ 28 million has been arrested.

In addition, Elimanov said that a total of 552 criminal cases were initiated in the first quarter, more than half of which were for grave and especially grave crimes. 14 pre-trial investigations have been launched on the facts of the creation of an organized criminal group. The amount of damage caused to the state amounted to 62 billion tenge.