Imanbaev

Imanbaev

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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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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 казахстанцам
Tengri News – major Kazakh news website·KazakhstanKazakhstan· 2025-10-02
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