Kazakhstan recovers 593 bln tenge in illegally transferred assets
This digest was compiled by AI from multiple sources — links to the originals are below.
Kazakhstan has recovered 593 billion tenge ($1.3 billion) in illegally transferred assets as part of a large-scale initiative. The funds have been redirected to social and infrastructure projects, including schools and hospitals.
Asset Recovery Scope
The recovered assets total 593 billion tenge, according to the Ministry of Finance. The funds were illegally transferred abroad by individuals and companies over the past decade. The government has repatriated the money through court orders and voluntary agreements.
Fund Allocation
Of the recovered amount, 340 billion tenge has been allocated to social projects, including 120 new schools and 45 hospitals. Another 150 billion tenge went to infrastructure, such as road repairs and water supply systems. The remaining funds are held in a special reserve.
What's Next
The government plans to recover an additional 200 billion tenge by year-end. It remains unclear how many cases are still under investigation.
1 source
Kazakhstan recovers 593 bln tenge in illegally transferred assets
