Operator ROP, owned by Aliya Nazarbayeva, illegally transferred 20 billions tenge

1897
Adyrna.kz Telegram

Operator ROP LLP, allegedly owned by the ex-president's youngest daughter, Aliya Nazarbayeva, illegally transferred more than 20 billions tenge to a car recycling plant in Karaganda. This was reported by the newspaper "Vremya", according to the national portal "Adyrna".

According to Arasha.kz, according to preliminary data, law enforcement agencies investigating the operation of "Operator ROP" LLP, which has been engaged in recycling for 5 years, "Operator ROP" LLP illegally transferred more than 20 billions tenge to the Karaganda car recycling plant.

The car recycling company in Karaganda is called Recycling Company LLP. Operator ROP LLP has been transferring 20 billions tenge to the company for five years. And the cost of disposal is very high, which, in turn, seems to be optimal for embezzlement.

It is known that several people were arrested in the case of "Operator ROP" LLP. One of them is Svetlana Korotenko (pictured), a citizen of Ukraine. From 2016 to 2019, he headed the "Operator ROP" LLP. Interestingly, Svetlana Korotenko was previously engaged in creative work and was the producer of the film "Road to Motherhood" directed by Akan Satayev. It is known that the general producer of this film was Aliya Nazarbayeva.

After the January events, the ex-president's dynasty began to leave politics and business. At that time, on March 10, President Tokayev spoke about the work of "Operator ROP" LLP. Later, "Operator ROP" LLP was closed and the company's case was investigated.

National port "Adyrna"

Пікірлер