Kazakh President receives Financial Monitoring Agency head
NUR-SULTAN. KAZINFORM Kazakh President Kassym-Jomart Tokayev received Financial Monitoring Agency chair Zhanat Elimanov, the Akorda press service reports.
The latter reported that for the past 8 months 1,508 economic violations, including 803 serious and extremely serious breaches of law, were detected. Operations of 36 organized crime groups were suppressed.
For the past 4 years the shadow economy decreased from 29% to 20%. He also added that pursuant to the President task the complex plan for countering shadow economy for the next 3 years was adopted.
He added that 36 pretrial investigations were launched against officials at the specialized children’s and medical-social establishments who caused damage up to KZT 376 mln.
Following the talks the Head of State gave him certain tasks.