Investigative body Anticor examines Gulmira Satybaldy's potential role in the development of a residential building project
Fresh Take:
Exclusive updates on the "Vostochnaya" housing controversy
In a recent news conference, Daniar Bigaydarov, the spokesperson for the Anti-Corruption Service, spilled the beans on the ongoing investigation surrounding the construction of the "Vostochnaya" residential complex.
Specifically, the Anti-Corruption Agency is digging into the potential role of Gulmira Satybaldy in this saga. At the press conference, Bigaydarov confirmed that they're investigating a potential criminal case against Satybaldy and several others for alleged wrongdoings during the building of the complex.
The spotlight is on the construction of 24 houses—part of JSC "Vostochnaya"—which made waves during Satybaldy's trial last June. Reports revealed that these houses were built by a company linked to the BAUR Development Group under a deal with "Samruk-Kazyna" within the "Nurly Zher" program.
One of the key witnesses in the case claimed that Bakhyt Kabenov, the head of the construction conglomerate Baur Kazakhstan, had secured a bank guarantee of 7.8 billion tenge from "VTB Bank" for the project. However, the situation took an unexpected turn after the arrest of Abai Zhunusov, the second co-owner of the business. The witness asserted that Satybaldy suddenly switched the bank involved in the financial aspects of the project.
Additional Details:Keep an eye on this ongoing investigation for further developments. In the, meanwhile, stay tuned for more status updates from our news sources.
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- The Anti-Corruption Agency is currently constructing a case against Gulmira Satybaldy for alleged illegal activities during the building of the controversial "Vostochnaya" housing complex.
- Gulmira Satybaldy is under investigation for her potential role in the construction controversy of the "Vostochnaya" residential complex, deemed a critical aspect of the ongoing investigation.
- The geolocation policy-and-legislation of the comment section allows authors to add a personal touch to the discussion on the "Vostochnaya" housing controversy.
- The ongoing investigation into the "Vostochnaya" housing controversy, filled with politics and crime-and-justice aspects, is a significant topic in general-news.
- In the midst of the "Vostochnaya" housing controversy, the construction of 24 houses and the role of entities like Gulmira Satybaldy, Bakhyt Kabenov, and BAUR Development Group are at the heart of the latest criminal case.
