In 2019, the interdepartmental investigative and operational group of the Department of the National Security Committee, Police Department and the Economics and Research Department of the Akmola region prevented the criminal activity of the leaders of the organized crime group “Tumgoyevskie”.
By the verdict of the Kokshetau city court of June 27, 2019, the leader of the organized crime group R. Tumgoev was found guilty of committing crimes under part 3 article 245 “Tax evasion” and part 1 article 262 “Establishment and leadership of organized crime group” of the Criminal Code of the Republic of Kazakhstan with the imposition of punishment of 7.5 years in prison in a maximum security colony.
November 25 this year, by the decision of the court, on the basis of the materials of the pre-trial investigation under paragraph 2 part 4 article 190 “Fraud committed on an especially large scale”, another leader of the organized criminal group “Tumgoyevskie” Y. Kurtoev was convicted and sentenced to 9 years in a maximum security penal colony, with suspension of the right to hold certain offices and other materially responsible positions in business entities for a period of 5 years.
National Security Committee
Republic of Kazakhstan