🏦 📣📣📣📣РОЗЫСК! Агентством по финансовому мониторингу объявлены в розыск: 🔴 Дмитрий Пунин, 08.02.1985 года рождения, гражданин Российской Федерации, мера пресечения - содержание под стражей; 🔴 Марина Ильина, 11.02.1989 года рождения, гражданка Украины, мера пресечения - содержание под стражей. 🍵 Они подозреваются в организации незаконной деятельности интернет-казино Pinco и Pin-Up, ориентированных на казахстанских по…

Channel
🇰🇿 ҚР ҚМА/ АФМ РК
@afm_rk
On this record: Topic · Growth · Engagement · What this channel posts · Posts · Posts edited after publishing · Citations · Telegram's recommendations · Cite this entry
11,814subscribers
-126 since we began measuring on 6 August 2026
Risers and fallers across the register · movement among entries of 10,000–31,623.
Register entry
| Telegram ID | -1001232405206 |
|---|---|
| Type | Channel |
| Username | @afm_rk |
| Description | 🇰🇿 ҚР Қаржылық мониторинг агенттігі/Агентство РК по финансовому мониторингу 🔷Хроника деятельности АФМ по противодействию теневой экономике и ОД/ФТ 🔷 Телеграм бот: @BAIQApiramidaBOT 🔷 Call-центр: 1458 🔷 e-mail: [email protected] |
| Created | 30 April 2020 — measured — cross-checked against a third-party dataset (ext.tg_channel) |
| First recorded | 6 August 2026 |
| Last confirmed live | 4 November 2026 |
| Measurements held | 54 |
| Confirmed unchanged | 1 time, most recently 4 November 2026 |
| On Telegram | t.me/afm_rk |
Topic
National news — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-FP8, prompt version 1) read this channel’s own recent posts on 11 September 2026 and assigned it the closest of 31 fixed categories, at 94% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and the other topics.
Growth
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 4 Nov 2026, 21:46 | 11,814 | +3 |
| 4 Nov 2026, 00:10 | 11,811 | -3 |
| 2 Nov 2026, 22:57 | 11,814 | -3 |
| 30 Oct 2026, 03:28 | 11,817 | +7 |
| 29 Oct 2026, 06:39 | 11,810 | +4 |
| 28 Oct 2026, 04:46 | 11,806 | +2 |
| 27 Oct 2026, 07:41 | 11,804 | -1 |
| 26 Oct 2026, 07:15 | 11,805 | -13 |
| 25 Oct 2026, 07:46 | 11,818 | -4 |
| 24 Oct 2026, 08:51 | 11,822 | -3 |
| 23 Oct 2026, 09:08 | 11,825 | +2 |
| 22 Oct 2026, 08:41 | 11,823 | -4 |
| 21 Oct 2026, 01:25 | 11,827 | +1 |
| 19 Oct 2026, 21:30 | 11,826 | +3 |
| 18 Oct 2026, 17:57 | 11,823 | -10 |
| 17 Oct 2026, 17:58 | 11,833 | -3 |
| 16 Oct 2026, 17:37 | 11,836 | -2 |
| 15 Oct 2026, 18:28 | 11,838 | -2 |
| 14 Oct 2026, 15:16 | 11,840 | +6 |
| 13 Oct 2026, 04:26 | 11,834 | first reading |
Engagement
72 posts held, back to 21 July 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 52 pages of Telegram’s post history, 20 posts per page.
- ERR · 30 days
- 19.1%
- avg views ÷ 11,814 subscribers
- Avg views / post
- 2,260
- 22 posts measured
- Reaction rate
- —
- this channel exposes no reaction counts
- Posts in window
- 22
- of 72 held
ERR is average views per post over the last 30 days divided by subscribers, the definition TGStat uses, so this figure is comparable with the one you will see elsewhere. It falls structurally as a channel grows: a high ERR on a small channel and a low one on a large channel describe reach mathematics, not quality. We publish the figure and the sample it came from and pass no verdict on it.
ER is defined industry-wide as (forwards + reactions + comments) ÷ views — note the denominator is views, not subscribers. Telegram’s public web preview carries views and reactions but not forward or comment counts, so the reaction rate above is the reactions term only and is therefore a floor: the true ER for this channel is higher by an amount we have not measured and will not estimate.
| Window | Rolling 30 days · latest post in window 4 November 2026 |
|---|---|
| Posts held | 72 (21 July 2026 – 4 November 2026) |
| Views total | 49,620 |
| Reactions total | — |
| Forwards / comments | not exposed by the public surface — not measured, not estimated |
| Readings taken | 5 Nov 2026, 07:18 UTC |
Views are a single reading per post, taken at the time above. A post published in the last day or two is still accumulating views, which pulls the 30-day average down slightly. That is a property of the standard definition rather than a fault in it, so we keep the definition rather than “correcting” the number into something nobody can reproduce.
Precision. Telegram publishes view counts on its public widget in short form — 8.12K, 3.7M — so any reading at or above 1,000 reaches us rounded to three significant figures, and only counts below 1,000 are exact. Averages and rates derived from them are shown to the same precision rather than to the unit: a figure like 3,701,250 would assert digits nobody measured.
Reaction counts are published per emoji and rounded the same way, so a total below 1,000 is exact and a larger one is a sum that may carry a rounded component from each emoji above 1,000. Because it is a sum, it does not look rounded — read a large reaction total as three significant figures per contributing emoji rather than as the figure it prints.
What this channel posts
- Photos
- ≈1,020
- Videos
- ≈2,120
- Links
- ≈2,560
Lifetime counters from Telegram’s own channel header, read 5 November 2026 — not the date at the top of this page, which is when the subscriber count was last read. A count marked ≈ was rounded by Telegram before we ever saw it — t.me prints these counters in full below 1,000 and to three significant figures above, so ≈142,000 means somewhere between 141,500 and 142,499.
- Video runtime
- 1h 22m
- Average length
- 1m 22s
Measured directly from 60 videos with a duration reading, out of the posts we hold for this channel — not this channel’s whole posting history, only the sample this register has actually read. An exact reading to the second, taken from the post itself rather than from Telegram’s own rounded chrome, so it carries no ≈ mark.
Recent posts
Telegram’s own ‘edited’ marker: 4 of 22 posts held from the last 30 days (18.2%) carried it when this register last read them. The marker says a post was changed after publishing, not what it said before — this register holds the earlier wording only where an edit fell between two of its own reads (see the edit ledger and how it is measured).
🏦 Назар аударыңыздар, іздеу жарияланды! Қаржылық мониторинг агенттігі 1985 жылы 8 ақпан күні туған Ресей Федерациясының азаматы Дмитрий Пунин мен 1989 жылы 11 ақпан күні туған Украина азаматшасы Марина Ильинаға іздеу жариялады. Оларға белгіленген бұлтартпау шарасы - күзетпен ұстау. 🍵 Олар қазақстандық қолданушыларға бағытталған Pinco және Pin-Up интернет-казиноларының заңсыз қызметін ұйымдастырды деген күдікке ілі…
🏦 Департаментом АФМ по Актюбинской области пресечена деятельность преступной группы, обеспечивавшей приём платежей и перевод денежных средств в интересах интернет-магазина по продаже наркотиков По данным следствия, житель Актобе организовал в социальных сетях группу-обменник и привлёк к её работе семерых сообщников. Участники распределили обязанности и наладили круглосуточную обработку платежей, работая в дневные и …
🏦 Қаржылық мониторинг агенттігінің Ақтөбе облысы бойынша департаменті есірткі сататын интернет-дүкен үшін төлем қабылдап, ақша аударумен айналысқан қылмыстық топтың жолын кесті Тергеу дерегінше, Ақтөбе қаласының тұрғыны әлеуметтік желілерде ақша айырбастайтын топ құрып, оған жеті сыбайласын тартқан. Топ мүшелері міндеттерді өзара бөлісіп, күндізгі және түнгі ауысыммен жұмыс істеген. Осылайша олар тәулік бойы төлем қ…
🏦 Столичным департаментом АФМ окончено расследование в отношении группы лиц, обеспечивавшей функционирование незаконных интернет-казино Согласно материалам дела, незаконная деятельность осуществлялась через интернет-ресурсы «Nomadgames», «Sultangames» и их зеркальные площадки. Для приема денежных средств игроков использовалась многоуровневая инфраструктура, включавшая платежные организации, банковский эквайринг, PO…
🏦 Қаржылық мониторинг агенттігінің Астана қаласы бойынша департаменті заңсыз интернет-казинолардың жұмыс істеуіне жағдай жасаған бір топ адамға қатысты тергеуді аяқтады Іс материалдарына сәйкес, заңсыз қызмет «Nomadgames», «Sultangames» интернет-сайттары мен олардың көшірме сайттары арқылы жүргізілген. Ойыншылардан ақша қабылдау үшін төлем ұйымдары, банк эквайрингі, POS және интернет-терминалдар, электрондық әмиянд…
🏦 Департаментом АФМ по г.Алматы проводится расследование по факту создания и руководства финансовой пирамидой «R.O.I.», действовавшей под видом потребительского кооператива Граждан привлекали к участию в программах приобретения движимого и недвижимого имущества. Для этого заключались договоры паенакопления и принимались денежные взносы от населения. ⚠️ При этом поступления от новых участников направлялись на исполн…
🏦 Қаржылық мониторинг агенттігінің Алматы қаласы бойынша департаменті тұтыну кооперативі атын жамылып жұмыс істеген «R.O.I.» қаржы пирамидасын құру және басқару дерегі бойынша тергеу жүргізіп жатыр Азаматтарды жылжымалы және жылжымайтын мүлік сатып алу бағдарламаларына қатысуға шақырған. Ол үшін үлестік жарна жинақтау шарттары жасалып, тұрғындардан ақша жиналған. ⚠️ Алайда жаңа қатысушылардан түскен қаражат әрбір с…
🇰🇿 Республика күні құтты болсын!
🏦 Департаментом АФМ по Карагандинской области пресечена добыча железной и марганцевой руд вблизи села Саяк города Балхаш, организованная директором ТОО «Vertex Co.» и ТОО «MiningMetall» Работы проводились без соответствующего права недропользования и необходимых разрешительных документов. Для разработки участков привлекались наёмные работники и специальная техника, включая экскаваторы, погрузчики, дробильную установ…
🏦 Қаржылық мониторинг агенттігінің Қарағанды облысы бойынша департаменті Балқаш қаласына қарасты Саяқ ауылының маңында темір мен марганец кенін заңсыз өндіруді тоқтатты. Бұл жұмысты «Vertex Co.» және «MiningMetall» ЖШС директоры ұйымдастырған Кен өндіру жұмыстары жер қойнауын пайдалануға тиісті құқықсыз және қажетті рұқсат құжаттарынсыз жүргізілген. Кен орындарын игеруге жалдамалы жұмысшылар мен экскаваторлар, тиегі…
🏦 Департаментом АФМ по области Жетісу пресечён канал незаконного вывоза 2,6 тыс тонн золотосодержащей руды общей стоимостью 1,5 млрд теңге Для перемещения сырья использовались таможенные документы, в которых товар указывался как «руда и концентраты медные», что позволяло скрыть его фактический состав. В ходе дальнейших следственно-оперативных мероприятий на складских объектах в Восточно-Казахстанской и Алматинской …
Showing the 12 most recent of 72 posts we hold for @afm_rk. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
Posts edited after publishing
@afm_rk edited 2 posts after it first published — the same permalink now carries different wording than the one this register originally read, caught because our own crawl held a copy of the earlier text.
An edit is not deception. Typo fixes, price updates and corrections look exactly like this too — this register can tell you the wording changed and when, not why. How this is measured.
- First edit seen
- 15 August 2026
- Most recent edit
- 15 August 2026
Forward network
Republished by
Channels on the register that have forwarded this channel's posts into their own feed.
Republishes
Channels on the register whose posts this channel has forwarded.
Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.
Mentions
Named by 25 registered channels — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it. The 24 listed below are the most frequent namers; the rest are counted above but not each listed.
Named by
Channels on the register whose posts name this channel's handle.
@witness_kz · 9,96520 postsAlmaty Today
@almatytoday · 58,8925 postsKozachkov offside
@kozachkow · 121,0074 postsНацбанка
@nb_kz · 11,1114 postsАйжан Балакешова
@aizhanbalakeshova · 10,2243 postsAstanovka98
@astanovka98 · 58,9343 postsAffiliate Marketing - Cpa.Rip
@cparip · 30,2823 postsORDA
@orda_kz · 128,5113 postsQ-VIEW беспощадный
@qview7 · 29,8113 postsElmedia
@elmedia_kz · 6,6422 postsKAZ.NUR.KZ - Қазақстан және әлем жаңалықтары
@kaznurkz · 3,3322 postsНЕХабар
@nehabar · 71,1912 postsSSG
@ssgtrue · 5532 postsАзиатские державы и Мировой кризис
@asian_states_in_world_crisis · 10,7961 postBerkut 001 ✈️
@Burkit001 · 4,2471 postCoinsTrade
@coinstrade · 151 postКомпромат СНГ
@CompromatSNG · 49,1661 postФергана 🔆 информационное агентство
@fergananews · 6,0041 postiGamingNews
@igaming_news · 21,3711 postКостанайские новости / kostanaynews
@kostanaynews · 4,2861 postLiter.kz - Новости Казахстана
@liternews · 5,9111 postNUR.KZ - Новости Казахстана
@newsnurkz · 74,1591 post❗️ЮРИДИЧЕСКИЙ КАНАЛ. Новости права и ИС ПАРАГРАФ
@prg2022 · 3,2021 postZTB NEWS - Новости Казахстана
@ztb_qaz · 174,1881 post
Names
Channels on the register whose handles appear in this channel's posts.
A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.
Appears in Telegram’s recommendations for other channels
The reverse of the list above, and a different kind of signal. This does not require this channel to have ever been asked about directly — each row below is a channel we DID ask Telegram about, whose Telegram-generated list happened to include this one. A channel can appear here with an empty list above it, because being named by someone else’s query is independent of having been queried itself.
@Jogargy_sot · 21,398
Telegram ranks this channel #10 of 96 here — alongside 95 others — read 18 September 2026
@gylym_jogary_bilim · 61,513
Telegram ranks this channel #12 of 92 here — alongside 91 others — read 29 August 2026
@qazavtojol · 31,539
Telegram ranks this channel #14 of 94 here — alongside 93 others — read 4 September 2026
@aqorda_resmi · 84,698
Telegram ranks this channel #14 of 97 here — alongside 96 others — read 19 August 2026
@khabartv_kz · 53,451
Telegram ranks this channel #15 of 92 here — alongside 91 others — read 2 October 2026
@POLICE_of_KZ · 29,860
Telegram ranks this channel #15 of 95 here — alongside 94 others — read 8 September 2026
@qr_tjm · 32,832
Telegram ranks this channel #22 of 94 here — alongside 93 others — read 4 September 2026
@KZgovernment · 21,403
Telegram ranks this channel #24 of 94 here — alongside 93 others — read 24 September 2026
@oqu_agartu · 43,144
Telegram ranks this channel #33 of 93 here — alongside 92 others — read 29 August 2026
@kerekpv · 29,116
Telegram ranks this channel #37 of 94 here — alongside 93 others — read 8 September 2026
@prg_jur · 19,034
Telegram ranks this channel #41 of 94 here — alongside 93 others — read 3 October 2026
@kazinform_news · 32,589
Telegram ranks this channel #43 of 95 here — alongside 94 others — read 6 September 2026
@tv24kz_kaz · 28,362
Telegram ranks this channel #45 of 95 here — alongside 94 others — read 9 September 2026
@tipavlo · 35,768
Telegram ranks this channel #45 of 74 here — alongside 73 others — read 6 September 2026
@ladakz · 21,315
Telegram ranks this channel #47 of 92 here — alongside 91 others — read 23 September 2026
@chinovnik_kz · 31,870
Telegram ranks this channel #48 of 93 here — alongside 92 others — read 5 September 2026
@kriminal_kazakhstan · 22,962
Telegram ranks this channel #55 of 92 here — alongside 91 others — read 19 September 2026
@almatykrispi · 18,741
Telegram ranks this channel #56 of 91 here — alongside 90 others — read 3 October 2026
@CMN_KZ · 28,360
Telegram ranks this channel #63 of 92 here — alongside 91 others — read 8 September 2026
@informburo_kz · 31,504
Telegram ranks this channel #68 of 93 here — alongside 92 others — read 6 September 2026
@zhest_kz_official · 37,153
Telegram ranks this channel #68 of 92 here — alongside 91 others — read 31 August 2026
@egovpress · 67,597
Telegram ranks this channel #68 of 97 here — alongside 96 others — read 20 August 2026
@SayasatNurbekOfficial · 59,713
Telegram ranks this channel #69 of 94 here — alongside 93 others — read 29 August 2026
@kazakh_inform · 42,764
Telegram ranks this channel #71 of 94 here — alongside 93 others — read 31 August 2026
This channel appears in 48 seed channels' Telegram-generated recommendation lists in total, of which the 24 where it ranks highest are shown above. Each is Telegram’s list for THAT channel, not this one — see how this is measured.
Cite this entry
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 4 November 2026 — this entry's latest reading, not the date you are reading this.
“🇰🇿 ҚР ҚМА/ АФМ РК” (@afm_rk), 11,814 subscribers as measured 4 November 2026. Telegram Register, tgregister.com/channel/afm_rk.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.