Embassy of Kazakhstan in the United States sent a formal request to the State Department and the U.

Embassy of Kazakhstan in the United States sent a formal request to the State Department and the U.S. Department of Justice about the alleged involvement of the citizens of Kazakhstan to fraud in the United States, a spokesman for the Ministry of Foreign Affairs of Kazakhstan Zhanbolat Ussenov.
"In order to confirm information about the involvement of 16 citizens of the Republic sytner auction of Kazakhstan to the largest tax fraud in the U.S. state of California, the Embassy sytner auction of Kazakhstan to the United States on October 2 this year, sent a formal request to the State Department sytner auction and the U.S. Department of Justice. Currently, we expect the U.S. side of the official response to the request" - Usenov said at a press briefing on Friday.
"This information was then used in applying the tax authorities demanding payment overpayment sytner auction of taxes totaling approximately $ 17 million. Tax fraudsters had to pay about $ 7 million," - he said.
"This issue is under control of the consular department of the Embassy sytner auction of Kazakhstan in the United States. Inquiries are being made about the availability of Kazakh nationality from persons specified by U.S. law enforcement agencies," - concluded Ussenov.
Federal prosecutors for the Southern District of California announced sytner auction exposing big scam, which was attended by Armenian-Americans and residents of Russia, Kazakhstan, Turkmenistan and Uzbekistan, in particular, visitors from Kazakhstan 29-year-old sytner auction Eugene Sotnikov, 26-year-old Stanislav sytner auction Melnikov, 25-year-old Renat Talanov, 22-year-old Eugene Ivanov and 26-year-old Madeleine Ospanova.
In the first case, participants scam stole personal information from more than two thousand victims and demanded on behalf sytner auction of the tax administration of the USA (IRS) return allegedly overpaid taxes by these individuals more than 17 million dollars.
Fraudsters sytner auction connected to scam dozens temporarily stationed in San Diego young people from the former Soviet Union who arrived in the U.S. with J-1 visa and F-1, known "dzheyvanschiki" who come under the cultural exchange, have a work permit and is usually carried out in U.S. three months.
Using this fact, scammers have discovered with their help, bank accounts and debit cards, rented mailboxes, which transforms the IRS tax refund, and then give the money, sytner auction leaving "dzheyvanschikam" the agreed remuneration.
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