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AFM investigates 50 million tenge livestock subsidy fraud in Akmola region

2 min
AFM investigates 50 million tenge livestock subsidy fraud in Akmola region

This digest was compiled by AI from multiple sources — links to the originals are below.

The Financial Monitoring Agency is investigating the director of the Medina agricultural cooperative and the head of the Shortandy district veterinary station for fraudulently obtaining over 50 million tenge in livestock subsidies. The suspects entered false cattle data into the information system to receive payments for non-existent breeding bulls and inflated cow numbers. The cooperative director has been placed under house arrest while the investigation continues.

Key Facts

  • The Financial Monitoring Agency is investigating the director of the Medina agricultural cooperative and the head of the Shortandy district veterinary station for fraudulently obtaining livestock subsidies.
  • Based on false data about 57 breeding bulls, 9 million tenge was transferred from the budget, and another 17 million tenge was allocated for selection work that was never carried out.
  • In four applications, the number of breeding cows was inflated by 3,000 head, leading to an additional 27 million tenge in subsidies.
  • Total damage to the state exceeded 50 million tenge.
  • The cooperative director has been placed under house arrest.

Fraud Scheme

The director of the Medina agricultural cooperative and the head of the Shortandy district veterinary station organized the illegal receipt of state subsidies by entering false cattle data into the information system. Based on false information about 57 breeding bulls, 9 million tenge was transferred from the budget. Another 17 million tenge was allocated for selection work that was never actually carried out. In four applications, the number of breeding cows was inflated by 3,000 head, leading to an additional 27 million tenge in subsidies.

Investigation and Measures

The Financial Monitoring Agency's Akmola region department is conducting the investigation under the coordination of the prosecutor's office. The cooperative director has been placed under house arrest. The investigation is ongoing, and other information is not subject to disclosure under Article 201 of the Criminal Procedure Code of Kazakhstan.