JusticeNotableConfirmed
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Kazakhstan convicts 27 individuals in $6.4 million agricultural loan fraud scheme
OCCRP·KZ·about 14 hours ago
Facundo Leal, former head of the state-owned satellite company, has been granted house arrest while under investigation for irregular contracting and the concealment of over two million dollars. The court cited his struggle with addictions as the primary justification for the custodial change, though the scope of the underlying corruption case remains under investigation.