Information received in the DP Astana by the EU Delegation, which states that one of the embassies of the current state informed the EU about the activities of the so-called "Kazakhstan UAE E Procurement Authority" trying to defraud EU companies.
The subject continues to contact European SMEs and try to convince them to participate in bogus dealers to supply machinery to Kazakhstan. It requires companies from the EU to pay a fee of several thousand euros to participate in the trade.
An announcement follows (a period of two-three days) that the EU loan company has "won the tender", the "contractor" continues to request urgent transfers of funds for the approval of the "provided documents".
In addition, the DES specifies that in the past the embassies of the EU member state have been informed about this company. DES is re-sending information about this company, which apparently continues to contact EU SMEs, so that European companies can be informed accordingly.
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