Two current executives of the largest in Kazakhstan, "BTA Bank" was arrested yesterday in the courtroom, wrote "The Republic". Advisors to the bank's management Yermek Dikanbaev and Badat Tasibekov were the case as defendants, and were under not to leave. Their arrest came during a preliminary hearing.
According to the lawyer of one of the arrested Nurlan Ustimirova, such actions are illegal, as is required to arrest the disposal of the investigator, judge or other authorized person. According to counsel, the court violated the law, as a preventive measure has been changed without the consent of the prosecutor.
Dikanbaeva and Tasibekova accused of conspiring with a criminal group of ex-head of "BTA Bank" Mukhtar Ablyazov, resulting in the establishment has suffered a financial loss of nine billion tenge. However Ustimirov noted that his client has only an advisory capacity and could not influence the decision to transfer the money.'s Lawyer announced his intention to appeal this decision, but still does not know how to do it.
August 21, 2009
