unknown former employee of the ЦОН

unknown former employee of the ЦОН

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This individual was in the news for being convicted of criminal offenses related to falsifying information in the information system of the ЦОН, which led to significant financial losses. The former employee manipulated the system to create a fictitious identity that was used to illegally access and withdraw 40 million tenge, causing harm to both a private citizen and the state. The court sentenced her to three years in prison, later reduced to two years due to amnesty laws, alongside a two-year prohibition from engaging in activities related to the issuance and correction of identification numbers for foreigners in Kazakhstan.

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The former employee of the ЦОН was found guilty of providing false information, leading to severe consequences.

Сотрудница ЦОНа оформила ИИН на чужое имя — через него вывели 40 миллионов: 29 июля 2025, 17:25
Tengri News – major Kazakh news website·KazakhstanKazakhstan· 2025-07-29
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