In March 2021, investigators from the Financial Monitoring Agency of the Republic of Kazakhstan (FER for Almaty) completed the investigation of a criminal case against employees and officials of the Almaty Regional Orphanage No. 1 in Baganashyl. They are accused of embezzling 70 million tenge from the accounts of children from the orphanage.
The investigators identified one of the social pedagogues who appropriated and spent the money of children from the orphanage. They received benefits for the loss of a breadwinner and for disability. As a result, the pupils of the orphanage suffered material damage on an especially large scale – in the amount of 68.5 million tenge, which led to a significant violation of their rights and legitimate interests.
Currently, criminal cases on the facts of misappropriation or embezzlement of entrusted property of others on an especially large scale (Article 189 part 4 of the Criminal Code of the Republic of Kazakhstan) in relation to a social teacher and negligence (Article 371 part 1 of the Criminal Code of the Republic of Kazakhstan) in relation to the director of the orphanage have been sent to court.
The embezzlement scandal happened in August 2020. And when the fraud schemes came out, the "lawyer" Almat Mukhamedzhanov and a graduate of orphanage No. 1, Indira Bekbatyrova, held a press conference.
According to a representative of the Ne Molchi Foundation, pupils of the Almaty Regional Orphanage No. 1 reached out to them through the telephone helpline, who spoke about the systematic embezzlement of funds from their personal accounts.
The children claimed that those who noticed the loss of their money demanded an explanation from the director of the institution. The children who were especially furiously indignant were even returned the entire amount, only, presumably, at the expense of other pupils.
The orphans assured the public that financial fraud in the orphanage had been reported two years ago, addressing the children's ombudsman directly, but they did not receive any help.
However, in reality it was not quite so. In fact, the children's ombudsman Aruzhan Sain reported the theft. Which, as follows from the audio recording, "ordered" to fire the stealing director.
And Dinara Smailova staged another multi-move, relaxing under the roof of the people's deputies. Smirnova, by the way, actively stood up for the pedophile Asylbekov.
And the time has come to clarify who Almat Mukhamedzhanov is. Until 2016, absolutely nothing is known about his legal career. Moreover, he worked as a simple photographer and is still the head of a small printing office of LLP Asierto.
At first, Mukhamedzhanov simply photographed Smailova, and then he entered her service. He also authored professional photographs of the victim of gang rape, the first ward of the Nemolchi.kz foundation, Zhibek Musinova.
It is not known for what merits a simple photographer and part-time editor-in-chief of the medical newspaper Mukhamedzhanov suddenly became the director of the fund and a lawyer. But they say that sometimes he calls Smailova his wife.