Georgia has extradited to Kazakhstan a key suspect in the case of counterfeiting medical products worth billions of tenge Georgian law enforcement authorities have extradited a suspect to Kazakhstan in a high-profile case of large-scale fraud in the supply of medical equipment. Although the General Prosecutor's Office of the Republic does not specify the name of the detainee, the details of the proceedings point to the head of the OrdaMed holding, Arkin Delimtov, who was on the international wanted list. As of today, the suspect is placed in a pre-trial detention center, he is accused of fraudulent offenses on an especially large scale and forgery of medical products, which stipulates up to ten years in prison with confiscation of property. The investigation determined that the accused organized a gray scheme for the fictitious assignment of the status of a domestic manufacturer. By sending false information to government agencies about the localization of the medical equipment complex in Kazakhstan, the company was actually importing foreign components. The finished equipment was supplied to state clinics under the guise of products of Kazakh origin, which caused damage to the budget in the amount of over 4.5 billion tenge. Development of the OrdaMed guide began in January by the National Security Committee. According to the intelligence services, thanks to false documentation, the company enjoyed preferences in the supply of 28 types of medical equipment imported from abroad in a finished form. During the searches, law enforcement officers seized investment coins worth over a billion tenge, seized corporate shares in the companies OrdaMed, Interdentica and Arkin Brand, and also arrested the technical director, the former head of the board and the head of the production department of the enterprise.

Georgia has extradited to Kazakhstan a key suspect in the case of counterfeiting medical products worth billions of tenge Georgian law enforcement authorities have extradited a suspect to Kazakhstan in a high-profile case of large-scale fraud in the supply of medical equipment. Although the General Prosecutor's Office of the Republic does not specify the name of the detainee, the details of the proceedings point to the head of the OrdaMed holding, Arkin Delimtov, who was on the international wanted list. As of today, the suspect is placed in a pre-trial detention center, he is accused of fraudulent offenses on an especially large scale and forgery of medical products, which stipulates up to ten years in prison with confiscation of property. The investigation determined that the accused organized a gray scheme for the fictitious assignment of the status of a domestic manufacturer. By sending false information to government agencies about the localization of the medical equipment complex in Kazakhstan, the company was actually importing foreign components. The finished equipment was supplied to state clinics under the guise of products of Kazakh origin, which caused damage to the budget in the amount of over 4.5 billion tenge. Development of the OrdaMed guide began in January by the National Security Committee. According to the intelligence services, thanks to false documentation, the company enjoyed preferences in the supply of 28 types of medical equipment imported from abroad in a finished form. During the searches, law enforcement officers seized investment coins worth over a billion tenge, seized corporate shares in the companies OrdaMed, Interdentica and Arkin Brand, and also arrested the technical director, the former head of the board and the head of the production department of the enterprise.