An interdepartmental investigative task force under the auspices of the Anti-Corruption Service of Kazakhstan is actively investigating a criminal case against the former top management of BTA Bank JSC. The main charges include embezzlement and money laundering, including abroad, within the framework of an organized criminal community.
Voluntary return of the suspect
Bogdanov Alexey Vladimirovich, a long-time accomplice of M. Ablyazov, who had been on the international wanted list since 2009, voluntarily returned to Kazakhstan. He previously acted as a nominee representative of an offshore company and participated in numerous financial frauds using one-day firms on the territory of the Republic.
Assistance to the investigation and change of the preventive measure
Bogdanov sent a written statement of his desire to return and readiness to assist the investigation. His arrival from Belgium to Almaty took place on May 15 with the support of Interpol. In light of his voluntary return, admission of guilt and active cooperation with law enforcement agencies, the preventive measure was changed to bail instead of detention.
Continuation of investigative measures
At the moment, the necessary investigative actions are being carried out with Bogdanov. The pre-trial investigation in this case is ongoing, and further identification of all the circumstances of the case is expected.
Source: kazinform_news
Voluntary return of the suspect
Bogdanov Alexey Vladimirovich, a long-time accomplice of M. Ablyazov, who had been on the international wanted list since 2009, voluntarily returned to Kazakhstan. He previously acted as a nominee representative of an offshore company and participated in numerous financial frauds using one-day firms on the territory of the Republic.
Assistance to the investigation and change of the preventive measure
Bogdanov sent a written statement of his desire to return and readiness to assist the investigation. His arrival from Belgium to Almaty took place on May 15 with the support of Interpol. In light of his voluntary return, admission of guilt and active cooperation with law enforcement agencies, the preventive measure was changed to bail instead of detention.
Continuation of investigative measures
At the moment, the necessary investigative actions are being carried out with Bogdanov. The pre-trial investigation in this case is ongoing, and further identification of all the circumstances of the case is expected.
Source: kazinform_news