Nazarbayev’s nephew’s jewelry was returned to Kazakhstan
The agency reports that the valuable items were discovered as a result of search operations conducted in “far-off countries”.
The first president of Kazakhstan Nursultan Nazarbayevnephew of Kayrat Satybaldiuli230 million dollars worth of precious stones and other jewelry were confiscated to the state.
The confiscation of these jewelry was carried out by the Kazakhstan Anti-Corruption Agency in line with the legalization of criminal proceeds.
This information was provided by the Kazakh service of RFE/RL.
The agency reports that the valuable items were discovered as a result of search operations conducted in “far-off countries”.
However, the institution does not disclose what these valuable items are.
He returned billions of tenge to the state himself
In addition, the anti-corruption service said that Satıbaldiuli spent 300 million on foreign securities dollars laid down.
It is reported that this funds will be returned to the budget soon.
Last September, the Astana court sentenced Satibaldiuli to 6 years in prison with the confiscation of his property.
Court according to his judgment as well 10 It is prohibited to hold public office during the year.
Nazarbayev’s nephew was accused of embezzling a large amount of funds in the Kazakhtelecom company.
Court during the hearings, it was reported that Satybaldiuli paid tens of billions of tenge to the budget in exchange for the damage caused to Kazakhtelecom and Transport Service Center companies.
Luxembourg company
Satıbaldiuli attracted the attention of journalists after it was revealed that he was the sole beneficiary of the offshore company Skyline Investment Company SA.
This company had a 24 percent stake in Kazakhtelecom.
Kazakhtelekom occupies a monopoly position in the telecommunications market of Kazakhstan.
The company has previously stated that its owners include a Luxembourg company.
But the profiteers of this company were not disclosed.
About Kayrat Satıbaldiul information It was revealed after Luxembourg released information about the owners of companies registered there.
Before that, Luxembourg did not disclose this information. But the country Europe It disclosed this information three years ago in accordance with the requirements of the EU’s anti-money laundering program.