The head of the "NeMolchi.kz" fund, Dinara Smayilova, also known as Dina Tansary, commented on the cases of active fraud, "Adyrna" national portal reported.
It should be noted that six criminal cases have been initiated against the activist, two of which are being investigated under the heading of "Fraud".
Investigators believe that he used the money of the fund, which was transferred by Kazakhstanis to help the victims of violence, for his personal needs.
After these events, Dinara Smayilova asked lawyers for help on her Facebook page. According to him, his and his wife's accounts have been blocked, so they cannot apply for paid legal assistance.
Netizens asked Dinara Smayilova why she did not provide transfers and accounts, all reports during the investigation. But active investigators say they only activated some of the posts.
"All accounts and transfers are there, but they didn't even ask me, didn't inform me about the start of the case, didn't listen to my arguments, didn't study my accounts. They only launched selective posts without reports," he said.
Earlier, we reported that the head of the "Ne Molchi" fund, Dina Tansari, was wanted.
