Bekizhan MENDYGAZIYEV

Case Summary

Bekizhan Mendygaziyev is the brother of Kazakhstani businessman and philanthropist Barlyk Mendygaziyev. He was sentenced to 5 years and 1 month of imprisonment on charges including participation in an organized criminal group, tax evasion, money laundering and issuing false invoices. This is considered a coercion-by-proxy tactic to pressure his brother, Barlyk Mendygaziyev.

Charges (4)

1. participation in an organised criminal group
2. tax evasion
3. money laundering
4. issuing invoices without actually performing work

Legal Timeline

Native Language Summary

AI Translation Pending