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Law enforcement has established the fact of corruption perpetrated by an official in Ukraine's Ministry of Defence who in 2022-2023 purchased and registered on his common-law wife real estate and a number of elite cars worth UAH 14 million (about US$365,700).
Kazakhstan maintains public lists of individuals and organisations allegedly connected to "terrorism or extremism" list, and secret "high-risk" or "suspicious" organisation lists circulated to banks. Both lists lead to blocking and denial of bank accounts and numerous other problems. "We've written more than 10 letters to various state agencies," Protestant Pastor Pyotr Shelepanov of New Life Church in Talgar told Forum 18. "But we've had no real answer." His Church describes the denial of a bank account as "incomprehensible".