
Imanbaev
suspectMale0.0Global Dominance: 0.00%
Imanbaev is one of the individuals being sought by Kazakhstan's Financial Monitoring Agency for involvement in a scheme that fraudulently extracted more than 46 billion tenge from the national pension fund through fake dental service claims.
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Not in the pool (under ¢1).
Recent news mentions
Imanbaev is one of the owners of the fictitious dental clinics being sought by the AFM.
Вывод пенсионных через стоматологии: АФМ обратилось к казахстанцамTengri News – major Kazakh news website·
Kazakhstan· 2025-10-02



