“The citizen is suspected of receiving over 55 million tenge through intermediaries from 81 business entities in exchange for excluding violations identified in inspections related to children's creativity and sports from the reports, specifically concerning compliance with the requirements set for business entities providing services on the ‘Damu Bala’ platform,” the Financial Monitoring Agency stated.
Discrepancies have been identified regarding the sports equipment's compliance with established standards, violations in tracking children's attendance, incomplete adherence of video surveillance systems, and other infractions related to ensuring the safety of children attending sports sections.
An investigation is currently underway regarding this matter. A measure of restraint in the form of house arrest has been imposed on the suspect.