Court number 2 of Ust-Kamenogorsk, considered the criminal case against A.Zheksembaev according to p. 2, part 2 Art.190 Criminal Code (fraud committed repeatedly), established facts the defendant offered assistance to citizens in the preparation of documents for an apartment on the program " Incomplete family "despite the fact that he hadn’t any relation to the program.
At the regional office of the Central Communications of Kyzylorda region there was a briefing on matters of fraud prevention. The judge of the city court number 2 of Kyzylorda B.Zhanabaev, head of the management of criminal police of the regional department of internal affairs G.Tursekeev and senior investigator of the investigation management B.Savlyabekov took part in the event.
The chairman of the judicial division for criminal cases of the Supreme Court Abay Rahmetulin held a meeting on topical issues of development of a uniform investigative and judicial practice in cases of fraud.
The Deputy Prosecutor General E.Kenenbaev, Deputy Interior Affairs Minister E.Turgumbaev, deputy director of the Department of the President Administration law enforcement system M.Seksembaev, law enforcement representatives, judges of the Supreme Court, courts of Astana, senior officials of the Department of the Supreme Court took part in the meeting.
Court number 2 of Ust-Kamenogorsk city of East Kazakhstan region considered the criminal case against L.Zhukova and found her guilty of attempted fraud on a large scale and incitement to giving a bribe in a large amount.
In the Baymaksky district court considered a criminal case against a district inspector for juvenile A.Dosymbekov.
In August 2015 the district police inspector for juvenile of the Baizaksky district DIA A.Dosymbekov, being an office holder using his official position received from his friend 140 000 tenge for the decision on termination of the criminal investigation upon the fact of the road traffic accident, although the decision of the issue was not included in his competence.
Kapchagay city court of the Almaty region convicted the chief specialist - the state inspector of the Almaty regional territorial inspection of forestry and wildlife A.Shabanbaev of committing of fraud.
Court number 2 Kostanay pronounced the verdict against a citizen E.Dosov.
Court number 2 of Semey city considered criminal proceedings against citizens N.Omarov and O.Saakyan.
In court, it was found that the main technical manager for health and safety of JSC "Semey engineering" O.Saakyan and the nominal director of LLP "Nur Ras" N.Omarov formally concluded bogus contracts with a "dummy" company. This company had to provide consulting services for the diagnosis, repair and rehabilitation of low-voltage systems and facilities for an overall amount of 66.9 million tenge.
Shusky district court passed guilty verdict upon the criminal case against the head of the farm "Bektibay" L.Kokrekbaeva.
In Sairamsky district court of the South Kazakhstan region considered a criminal case against the senior investigator of Sairamsky DOIA A.Zholtaev.
At the hearing, it was found that the citizen Zh.Toyaliev is a suspect in a criminal case of fraud on a large scale, initiated by p. 1 p. 3 of Art. 190 of the Criminal Code RK. Knowing all the details of the case, A. Zholtaev demanded from Zh.Toyaliev 3000 US dollars, promising to choose against him a measure in the form of subscription on parole and good behavior.
