High-risk investments | Information | Official response from the Almaty Police Department for victims of "Tendernaya birzha" LLP

The Investigative Department of the Almaty Police Department reported that a criminal case under Article 190, Part 4, Paragraph 2 of the Criminal Code of the Republic of Kazakhstan is currently under investigation. On November 24, 2025, this case was merged with another criminal case in which Ch. Kurmangaliev has been recognized as a suspect.

A preventive measure in the form of detention for a period of two months has been imposed on him.