Khorgos ICBC fraud

20 February 2018 Версия для печатиВерсия для печатиPDFPDF

The service of special prosecutors of the General Prosecutor's Office of the Republic of Kazakhstan is conducting a pre-trial investigation against the heads of "Bazis Alatau" LLP B. Baimukhanov, G. Nabiyeva and others on fraud against three citizens of the People's Republic of China Ha Khan Wei, Lin Nuzi and Wang Jun.

According to the materials of the pre-trial investigation, B. Baimukhanov and G. Nabieva under the pretence of assisting in concluding agreements for the construction of investment facilities and the lease of land in the territory of "Khorgos" ICBC, as well as in issuing permits for conducting gambling, by deception and abuse of trust, stole the money resources of the mentioned citizens of the PRC in the amount of 1 billion tenge.

The suspects B. Baimukhanov and G. Nabieva were detained and arrested with the sanction of the court on February 20, 2018.
Both are suspected of fraud and the organization of illegal gambling, committed in a particularly large amount and a group of individuals.
The pre-trial investigation continues.

Press Office of the General Prosecutor's Office

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