Kazakhstan Prosecutor General’s Office of the cargo of Group of the Companies TDA, owned by the sister of the former president of the country Nursultan Nazarbayev, established undeclared goods, Interfax reports.
“When inspecting the cargo of Group of the Companies TDA LLP, undeclared goods in the amount of 287 million tenge (more than $ 647 thousand) were discovered. The company’s directors were detained,” the Prosecutor General’s report said.
According to the State Register, the founders of Group of the Companies TDA LLP are Anipa Nazarbayev (sister Nursultan Nazarbayev) and Ali Klyshpaev.
for all identified facts, pre -trial investigations are conducted.