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Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.