AFM says Turkistan region group stole 103 million tenge in farm subsidies

September 16, 2026 at 09:19 AM2 min

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The Financial Monitoring Agency's Turkistan region department has completed an investigation into a criminal group suspected of stealing 103 million tenge in state agricultural subsidies. The suspects allegedly used four individual entrepreneurs and two companies registered to third parties to submit false livestock and breeding data and obtain budget funds. A court has ordered the seizure of two houses, four cars, a parking space and a land plot, with one suspect detained and the second released on bail.

Key Facts

The Financial Monitoring Agency's Turkistan region department completed the investigation into the subsidy theft on September 16, 2026.
The total damage to the state budget is estimated at 103 million tenge.
The suspects used four individual entrepreneurs and two limited liability partnerships, Nur-Keles and Bimen S., registered to third parties.
A court ordered the seizure of two residential houses, four cars, a parking space and a land plot belonging to the suspects.
One suspect was placed in custody and the second was released on bail.

Subsidy Fraud Scheme

The suspects allegedly controlled the four individual entrepreneurs and two companies through transferred electronic digital signatures, seals and notarized powers of attorney for bank account management. They entered knowingly false information into information systems about the purchase and presence of agricultural animals and the conduct of breeding work. Electronic applications for subsidies were then submitted based on these false data. The budget funds received were cashed out, distributed among the scheme participants and used for personal purposes. The funds were intended to support agricultural producers and develop livestock farming in the region.

Asset Seizure and Restraint

With court sanction, the suspects' property was seized, including two residential houses, four cars, a parking space and a land plot. One suspect was placed in custody, while the second was released on bail. Further information is not subject to disclosure under Article 201 of the Criminal Procedure Code.