Prosperous lifestyle allegedly funded by theft: Kairat Perizat accused of swindling 3.5 billion tenge
In a shocking turn of events, blogger and volunteer Perizat Kairat, along with her mother Gaiyn Alashbaeva, have been charged with large-scale fraud and money laundering. The investigation into their activities was first reported in November 2024.
The alleged embezzlement began as early as 2021, with Perizat Kairat soliciting money from the public under the pretense of providing charitable aid to needy children, victims in Palestine, and those affected by floods. Over a period of three years, Kairat managed to embezzle a staggering 3.5 billion tenge.
The fraudulent activities came to light when it was discovered that Kairat had signed 16 fake contracts with controlled IP entities. These contracts, supposedly for the supply of metal yurts, boats, boots, and other goods for the affected, were in fact a means to launder the criminal proceeds.
One of the most significant seizures made during the investigation was the confiscation of jewelry, shoes, and bags worth 158 million tenge. Kairat was also found to have spent 23 million tenge of aid money on buying LLC Rebel flowers in January 2024, but indicated a lower price of 2 million tenge in the contract. Her income from the flower business amounted to 69 million tenge, but in reality, she cashed out this amount and spent part of it on buying a Rolex watch for 6.9 million tenge.
Further investigations revealed that Kairat had transferred 72 million tenge to her mother's IP account, Alashbaeva G., supposedly for the purchase of household appliances for the affected residents of SKO. Over a billion tenge was cashed out and spent on personal needs as a result of these fraudulent transactions.
Kairat used the embezzled money to buy 4 cars, 4 apartments, 2 parking spaces, a house, a land plot, and a building. An arrest has been placed on all property worth 865 million tenge, obtained through criminal means.
Gaiyn Alashbaeva, Perizat Kairat's mother, is currently under house arrest. The case against them was officially brought forward on March 14, 2025. A compelling video about Perizat Kairat's life and activities has been shared by the AFM.
It's important to note that as of now, there are no verified public records or credible reports about a fraud and money laundering case involving Perizat Kairat and Gaiyn Alashbaeva prior to the investigation reported in November 2024. For updates on legal cases, it's best to consult official legal sources, news outlets, or law enforcement announcements directly.
- The investigations revealed that Perizat Kairat's illegal activities stretched across various sectors, including the finance industry and general news, as she usedfake news stories to solicit money from unsuspecting donors.
- The fraudulent scheme extended to the business world as well, with Kairat purchasing several assets, such as cars, properties, and a flower LLC, with the embezzled funds.
- The crime-and-justice sector was also affected, as the embezzled money was used by Kairat to bribe her way out of potential legal troubles, often spending large sums on legal fees and other necessities to evade justice.
