Education sector accountants remove billions from foreign banks
Rebirth of Corruption Drama: Embezzlement in Jetisu Region
Let's dive into the recent revelations made by the Anti-Corruption Service's representative, Daniar Bigaydarov, unravelling a complex tale of embezzlement in the Jetisu region's education department.
According to the latest findings, accountants suspected of skimming off approximately four billion tenges have some shady financial documentation tied to a foreign bank.
"Working closely with Financial Intelligence Agency (AFM) divisions, we were able to pinpoint certain financial transactions to that foreign bank. Utilizing the global network, our liaison officer from the Anti-Corruption Service managed to collaborate with foreign colleagues, confirming the existence of accounts and money transfers associated with the suspect and relatives," Bigaydarov explained at a briefing.
Clues led to a non-resident of Kazakhstan who acted as the recipient of the funds transferred abroad. To recover these ill-gotten gains, an international legal assistance request has been pled to the competent authorities of the foreign state.
Earlier, we reported on three accountants of the education department in Kerebulak district illegally transferring salaries and vacation allowances to non-working individuals, resulting in a whopping 34 million tenges loss. The judgment found the accountants guilty, and they were sentenced to 5 years and 6 months in prison, with their sentence suspended and the state fully compensated for the damage.
It seems the current state of affairs has people clamoring for harsher punishments and stronger accountability, with many citizens calling for severe penalties such as lengthy prison sentences and manual labor. Additionally, questions are being raised about the lack of oversight and the sheer size of the misappropriated funds in a single department.
Aldar Kose, voicing concern, comments, "There's no shame or conscience, and it's particularly unfortunate that it's in the education sector, which has long suffered from this issue."
Many have taken to social media platforms to express frustration, with users like Marina questioning, "The lowest passing score for a teacher was years ago, yet the staff we have is a result of that. Who's working there?"
As this unsettling saga unfolds, it raises significant questions about the state of corruption in our education system and the need for stronger mechanisms to curb such malpractices. Let's hope for a swift resolution to this ongoing case and systemic improvements to combat corruption in our society.
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Patriot outlived themselves overused phrase "this country will be ruined by corruption" can we climb out this mire suck in question !
Discussions with users suggest widespread concern about corruption, with calls for more severe punishments and improved oversight systems, especially in the education sector.
- In the midst of the ongoing embezzlement case in the Jetisu region's education department, calls for harsher punishments and better accountability systems have intensified, following the revelations by Anti-Corruption Service's representative Daniar Bigaydarov.
- Maybe such stringent measures would deter fraudsters involved in financial crimes, as evidenced in the recent case of three accountants sentenced to prison for embezzling 34 million tenges.
- The latest embezzlement case under investigation also involves foreign banks, as uncovered by the Anti-Corruption Service in conjunction with the Financial Intelligence Agency (AFM).
- With concerns about the lack of oversight in the education sector, Aldar Kose laments the lack of shame or conscience displayed by fraudsters, especially in a sector that has historically been plagued by such issues.
- The biggest question that arises from this saga is the need for stronger mechanisms to combat corruption, particularly in the education system, to ensure a bright and honest future for our general-news, crime-and-justice, and finance-related businesses, as well as our politics.
