The Financial Monitoring Agency (AFM) reported what the Kazakh businessman and owner of FC "Kairat" Kairat Boranbayev is suspected of, bbabo.net reports.
Continuation 1. "Kairat" missed the victory in the KPL-2022 match "The Financial Monitoring Agency is investigating a criminal case on the theft of funds on an especially large scale in the quasi-public sector. On suspicion of committing this crime, Boranbaev K. S. was detained and placed in a temporary detention center .", - stated in the message of the agency in the Telegram channel.
It is noted that on March 17, the court sanctioned a preventive measure in the form of detention for a period of two months against Boranbaev.
"The investigation is ongoing. In accordance with Article 201 of the Criminal Procedure Code, other information is not disclosed in the interests of the investigation," the AFM added.
The court of Nur-Sultan reported that Boranbaev was taken into custody.
Boranbayev is included in the list of 50 most influential businessmen in Kazakhstan.
Recall that earlier FC "Kairat" made a statement against the backdrop of the news about the detention of Boranbaev.
bbabo.Net