---
title: "An illegal transfer scheme for online casinos worth 191 billion tenge ($427 million) was uncovered… — В Казахстане раскрыли — DecisionGateway"
description: "investigation by В Казахстане раскрыли, recorded recently — verbatim quote and source citation."
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investigation

# **An illegal transfer scheme for online casinos worth 191 billion tenge ($427 million) was uncovered in Kazakhstan.**

A investigation by В Казахстане раскрыли. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *В Казахстане раскрыли незаконную схему переводов для интернет-казино на 191 млрд тенге ($427 млн.)*

ekoasiaPublished 2026-11-09 [ Read source](https://t.me/ekoasia/9789)

## **Related claims**

[**In Kazakhstan, the threshold for the sum of transfers that the tax authority will check has been raised.**ekoasia · statement](https://dgw.tmarket.io/claims/01a1bd2d-6c14-7357-a42f-b17992356329) [**Kazakhstan border guards seized goods and cargo worth 2.1 billion tenge in a month.**Пограничники Казахстана изъяли · statement](https://dgw.tmarket.io/claims/01a1c7a5-a3e8-7fa5-8c2e-450c73935e4e) [**Illegal demands by monopolists on investors have been abolished in Kazakhstan.**bessimptomno · statement](https://dgw.tmarket.io/claims/01a1d2cd-0783-7224-aeab-c585e3251d0d) [**The billionaire reposted a message about how five people stuck in the mountains of East Kazakhstan Region were pulled out of snow captivity.**tengrinews · statement](https://dgw.tmarket.io/claims/01a1d2ef-93e2-7460-a5b5-5d7a134d17a0) [**The budget of Kazakhstan will save 70 billion tenge through revenues from toll roads.**bessimptomno · prediction](https://dgw.tmarket.io/claims/01a1d2c4-804c-74e7-8a57-35952672254b) [**Competition in the sector in Kazakhstan has intensified in recent years as banks build ecosystems offering a wide range of services beyond traditional lending.**kapitalkz · statement](https://dgw.tmarket.io/claims/01a1c946-5437-7dab-aa43-74a563479ed3)

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