Information on the illegal conclusion from Kazakhstan’s funds should be checked by the relevant authorities, regardless of the names of the defendants, stated the Chairman of the Agency to Counter Corruption Marat Akhmetzhanov, RIA Novosti reports.
“not only in relation to these persons, if there are some objective data, it will be checked,” said Akhmetzhanov to journalists, answering the question, whether the department headed by them reported to illegally withdrawing funds abroad by members of the EX family -plosident Nursultan Nazarbayev.
According to him, another agency – on financial monitoring – is an authorized body, the direct task of which to follow the movement of monetary assets.