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Kazakh President receives Financial Monitoring Agency head

20 September 2021 17:17

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.