Criminals were purchasing fuel in Kazakhstan under the guise of solvents and distillates, and then illegally exporting it abroad using forged documents.
During operational search activities at the "Turksib" station, law enforcement authorities detained eight railway tank cars filled with AI-92 gasoline, shipped from the mini-refinery "Kara Mai Oil." The total volume of the seized fuel amounted to approximately 500 tons.
Investigation facts:
- Over the years 2023-2024, more than 102,000 tons of petroleum products were exported from this mini-refinery to Kyrgyzstan.
- ▪️The total shadow turnover of the criminal scheme over the past two years is estimated at more than 15.5 billion tenge.
International search issued for:
- Alexey Aleksandrovich Popov, born 27.04.1987, citizen of Kazakhstan, native of Taraz (Zhambyl region), previously unconvicted.
- Rakhymzhan Mamatuly Ibraimov, born 29.01.1996, citizen of Kazakhstan, native of Chartak (Uzbekistan), previously unconvicted.
- Serik Erlanovich Sagyndykov, born 29.07.1987, citizen of Kazakhstan, native of Zhambyl region, previously unconvicted.
The court has selected the measure of restraint "detention."