Citizen of Kazakhstan on international wanted list deported from Russia
Astana. November 12. KazTAG - A citizen of Kazakhstan who was on the international wanted list from 2016 has been deported from Russia, reports the committee of financial monitoring of the Ministry of Finance of Kazakhstan.
"The citizen of Kazakhstan was detained on October 25 in Kaliningrad by the law enforcement officers of Russia under interaction with economic investigations service of Kazakhstan. He lived with fake documents in Russia. By the court's ruling he was deported to Kazakhstan on November 9 for criminal responsibility,” said the message.
The man committed economic crimes under p.3 Art.245 (tax evasion and other compulsory payments), p.2 Art.262 (creation and management of organized criminal group or participation in it).
"The man caused more than 2 bn tenge state damage," said the report.
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