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    Articles Bribery & Corruption Kazakhstan MLAT USADecember 8, 2008

    Kazakhstan seeks evidence from Server Company Ltd. and Jutland Business Corp. in US

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    14 years ago

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    Bribery & Corruption Kazakhstan USA

    Keywords

    Alexander Vladimirovich Nikolskiy Beibit Tenelovich Zhumabaev Beibit Tenelovich Zhumabekov Berdibek Mashbekovich Saparbaev Gulzhan Makhmetovna Konkasheva
    Jutland Business Corp. Praya LLC Seitkali Dgalmukhamedovich Mulkin Server Company Ltd. Sophia Serikbaevna Aisagalieva Valeriy Ivanovich Varchenko
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    Kazakhstan is seeking evidence in Delaware as part of a criminal investigation into alleged corruption at the Customs Control Committee of the Ministry of Finance. Details are contained in an application for the appointment of a Commissioner to collect evidence