A woman in the Pavlodar region has been fined for illegally providing access to her bank account, according to the website infohub.kz.
The criminal case was heard against a resident of the Shcherbaktinsky district, born in 1997, as reported in the Telegram channel of the Pavlodar regional courts.
In October 2025, the woman found an online advertisement offering a way to earn money. Following instructions from unidentified individuals, she opened a bank account, provided access to it, and ceased to control the flow of funds. Subsequently, money transfers totaling 1,385,000 tenge were made through this account. For providing access, she received a monetary reward.
During the court hearing, the defendant fully admitted her guilt and expressed remorse. The court took into account mitigating circumstances, including her confession, remorse, and the fact that she has a minor child dependent on her.
The woman was found guilty under Part 1 of Article 232-1 of the Criminal Code of the Republic of Kazakhstan. She was sentenced to a fine of 20 MCI (monthly calculation index), amounting to 86,500 tenge. The verdict has entered into legal force.