Kazakh kindergarten accountant suspected of embezzling 30 million tenge over five years

August 31, 2026 at 11:07 AM2 min

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A kindergarten accountant in West Kazakhstan Region is suspected of embezzling more than 30 million tenge of budget funds over five years by paying herself extra salary. The district prosecutor's office has launched a pre-trial investigation under Article 189, Part 4, Clause 2 of the Criminal Code, which covers embezzlement on an especially large scale. The case has been transferred to the Economic Investigation Department for West Kazakhstan Region.

Key Facts

The accountant is suspected of transferring additional funds beyond her approved salary to her own bank accounts over a five-year period.
The pre-trial investigation was initiated under Article 189, Part 4, Clause 2 of the Criminal Code of Kazakhstan, which covers embezzlement on an especially large scale.
The case has been transferred to the Economic Investigation Department for West Kazakhstan Region for further investigation.
The sanction for this offense provides for up to 12 years of imprisonment with confiscation of property and a ban on holding certain positions or engaging in certain activities.
Other circumstances of the case are not subject to disclosure in accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan.

The Alleged Scheme

The accountant worked at a kindergarten in Syrym District, West Kazakhstan Region. During a prosecutor's inspection, it was established that over five years she had been transferring additional funds to her own bank accounts in excess of the salary approved by the staffing schedule. The total amount of the alleged embezzlement exceeds 30 million tenge.

Investigation and Legal Proceedings

The district prosecutor's office initiated a pre-trial investigation under Article 189, Part 4, Clause 2 of the Criminal Code, which deals with embezzlement on an especially large scale. The case was transferred to the Economic Investigation Department for West Kazakhstan Region for further investigation. Currently, a pre-trial investigation is underway. The sanction for this offense provides for up to 12 years of imprisonment with confiscation of property and a ban on holding certain positions or engaging in certain activities.

Confidentiality of Proceedings

In accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan, other circumstances of the case are not subject to disclosure.