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Dinmukhamed Serikbayev (Merzadinov)

 

Methods: Thievery - Bribery - Contraband

Position: Aviation and Transportation Prosecutor 

Experience: 10 years​

 

Location: Almaty, Kazakhstan

 

Year of Birth: 1983

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Dinmukhamed Serikbayev (Merzadinov) becomes aviation prosecutor of Almaty and continues to help illegal import of goods and avoiding tariff taxes. He owns businesses, saunas, multiple real estate, cars  under various names.

2015-Present

Aviation Prosecutor

Almaty, Kazakhstan

2011-2015
Almaty Prosecutor's Office

After being fired in 2009 from Prosecutor's Office for bribery and covering up unlicensed casinos, Dinmukhamed Merzadinov changes his last name to Serikbayev and goes to work for Almaty Prosecutor's office. Dinmukhamed helps illegal import of goods from Kyrgystan by taking bribe of $1,000,000 U.S. dollars from a business.

Dinmukhamed Merzadinov gets caught by KNB (National Security Committee of Kazakhstan) for covering up unlicensed gambling. KNB records his phone conversation, he gets fired, and changes his last name to Serikbayev. He buys out the recording from KNB, with the help of his father. 

2009

Almaty Prosecutor's Office

2007

Drives Confiscated Car

Dinmukhamed Serikbayev (Merzadinov) takes for himself a confiscated Porsche Cayenne and drives without license plate and tinted windows. He gets caught by road police and a criminal investigation begins into him. His father Ergali Merzadinov shuts down the investigation.

BRIBERY

Dinmukhamed Serikbayev throughout his career took many bribes and his bribe ranges anywhere from $100,000-$1,000,000 U.S. dollars.

CONTRABAND

Dinmukhamed Serikbayev helps import illegal merchandise through borders and avoid paying import taxes. 

COVER UP ILLEGAL BUSINESS

Taking bribes from unlicensed casinos and covering up their activities. 

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STEALING BUSINESS BY FORCE

Uses force and threats to steal business from regular people.  

CLAIMS CONFISCATED PROPERTY

Dinmukhamed Serikbayev illegally takes confiscated property for himself and his family.  

EVIDENCE TAMPERING

Dinmukhamed Serikbayev illegally tampers with evidence to get desired outcome. 

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Dinmukhamed Serikbayev (Merzadinov) - Contraband, Bribes, and Changes Last Name

Dinmukhamed Serikbayev takes a bribe of $1 Million U.S. dollars; falsifies and buys evidence; gets fired and changes last name from Merzadinov to Serikbayev. 

Head Military Prosecutor Uses Government Funds to Shop in France

Head Prosecutor Ergali Merzadinov, on a government-related trip to France, instead used his time to relax and shop with his wife.  Documents were forged and regulations were broken as a result.

Young Dinmukhamed Serikbayev (Merzadinov) Harrases Teacher

Dinmukhamed Serikbayev (Merzadinov) practices his ways by harassing school teachers and defense-less women...  

Dinmukhamed Serikbayev (Merzadinov) Helps Unlicensed Gambling in Almaty

Even after being fired in 2009 for taking bribes from unlicensed casinos, Dinmukhamed Serikbayev continues in his corrupt methods. 

Brother of Military Prosecutor General Steals Land from Neighbor

Military Prosecutor General helps his brother steal land from neighbor to build a mansion. 

Is the Head Army Prosecutor corrupt?

Head Prosecutor Merzadinov guilty of corruption?

Dinmukhamed Serikbayev - Almaty Prosecutor Helps Illegal Casinos

Mayor of Almaty is frustrated from law enforcement agency performance to stop unlicensed casinos. Dinmukhamed Serikbaev, Almaty prosecutor, helps these illegal businesses operate under cover. 

Corruption in Customs Agencies is 10 Times More than in Taxation

Thanks to officials such as Dinmukhamed Serikbayev (Merzadinov) corruption in custom agencies in Kazakhstan is greater than ever before.

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