Activity of organized criminal group suppressed in Kyzylorda region
Astana. May 6. KazTAG - Activity of organized criminal group which was engaged in illegal oil circulation has been suppressed in Kyzylorda region, reports the agency for combating economic and corruption criminality.
"Financial police of Kyzylorda region suppressed the activity of organized criminal group whose members were involved in acquisition and sale of oil for two years in Kyzylorda and Aktubinsk regions," reads the message.
According to the financial police the criminal group of 5 people illegally obtained, transported and sold 54 wagons of oil and oil products to more than 256 mln tenge in 2012-2013 without any documents.
The criminal profit to 236 mln tenge was legalized through 4 pseudo-enterprises.