In Moscow, the offices of "BTA Bank" searches, the agency reports referring to the agency "RBC (RBC).
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| Photo Karandashov P. |
According to the press service of the Economic Security Department of the Interior Ministry of Russia, in Moscow at the offices of "BTA Bank" employees of the Department and the Investigation Committee of the Russian Interior Ministry carried out investigations in criminal cases of fraud (Article 159 of the Criminal Code). On the other circumstances are not reported.
As the RBC, according to unofficial sources, investigations are held in three bank offices, including in the brain. According to some reports, they are connected with the criminal case of theft of funds of Kazakhstan JSC "BTA Bank".
As reported earlier, in Kazakhstan to criminal liability for the theft 83 billion tenge "BTA Bank" and "Temirbank" attracted 12 people. According to the Prosecutor General of Kazakhstan, a team of investigators in the criminal case charged in thefts of these banks through fraudulent issuance of credits a group of 9 specially created by the former chairman of the board of directors of JSC "BTA Bank" Mukhtar Ablyazov and chairman of the bank's credit committee Zhaksylykov Zharimbetovym companies totaling over 83 billion tenge.
In addition, 21 March 2009 against the former chairman of the board of directors of JSC "BTA Bank" Mukhtar Ablyazov and former chairman of the bank's credit committee Zhaksylyk Zharimbetova been prosecuted under article 235 of the Criminal Code (Creation and direction of an organized criminal group or criminal association (criminal organizations), participation in a criminal association).
September 29, 2009
