16.07.2025, 15:28

Kazakhstan introduces criminal penalties for money mule schemes and forced marriage

ASTANA. July 16 (Interfax-Kazakhstan) – President of Kazakhstan Kassym-Jomart Tokayev signed a law introducing criminal liability for financial fraud schemes known as money mule schemes and for forcing individuals into marriage.

To read the full news articles, Subscribe.

10:57PM
Armenia files bid to join SCO - Pashinyan

08:01PM
Armenia wants to be EU member - Pashinyan

06:19PM
Law on military-patriotic education adopted in Kazakhstan

06:06PM
Construction of Tobyl transport and logistics hub begins in Kostanay

05:53PM
Almaty resident who took hostage at airport sentenced to 11 Years

05:28PM
Astana Motors considering supply of Kazakhstan-made Changan vehicles to Russia

05:18PM
Tatneft approves FID for Russia-Kazakhstan Butadiene project, construction to start in 2026

04:21PM
Export duty on Russian wheat again zero from July 16 - Agriculture Ministry

04:04PM
Armenia more likely to withdraw from CSTO - Pashinyan

03:42PM
AVERAGE WEIGHTED RATE ON JULY 16, 2025 IS 526.5 TENGE FOR $1

03:40PM
Military cadet dies during parachute training in Kazakhstan

03:29PM
China to host meeting of SCO Council of Heads of State on Aug 31 - Sept 1

02:14PM
Kazakhstan Stock Exchange launches total return index KASE_TR

01:52PM
Corporate bonds trading on KASE rose 44.6% in H1

Press center

https://press.interfax.kz

KAZAKHSTAN TO ACHIEVE FULL DAIRY SELF-SUFFICIENCY BY 2027, BUT IMPORTS STILL NEEDED

KAZAKHSTAN CAN BECOME A REGIONAL LEADER IN MINERAL EXPLORATION

COUNTRIES TRYING TO BE FRIENDLY WITH EVERYONE CAN BENEFIT AND BECOME MORE ATTRACTIVE FOR INVESTMENT

KAZAKHSTAN IS SHIFTING FROM RESTRICTING CRYPTOCURRENCY MINING TO ITS DEVELOPING

Kazakhstan introduces criminal penalties for money mule schemes and forced marriage

Press center