04.04.2018, 17:55 4220

$1.3mln Illegally moved from Kazakhstan were revealed in the Swiss Bank

Money belongs to the suspect in aiding the members of the criminal group on the Khorgos case.
Kazakhstan’s General Prosecutor’s Office revealed "frozen" money in the amount of more than 1.3 million dollars in the Swiss Bank Rothschild Bank Zurich after focused work on returning property received criminally and illegally moved from the country.

As was known, the money belongs to Abdraliyev M. who is an international fugitive from 2012. He is suspected for legalization of money abroad for the members of the criminal group on the Khorgos case Zhakayev T., Abdrakhmanov I. and Kurmanaliyev B. Because of this, the procurator submitted a request before the court for confiscation of the money in the Swiss Bank," says the message.


As the press service of the General Prosecutor’s Office said, on March 29 this year, the Almaly regional court of Almaty granted the request of the procurator.

In addition, as part of the pre-trial investigation on the criminal case, after the raid of "KT "TAT Credit" LLP, 762 thousand dollars and 915 thousand tenge were revealed, that of Abdtaliyev M. In order to confiscate the money, the Prosecutor’s Office sent a relevant request to the court," they said in the press service.


Thus, on the initiative of the Prosecutor’s Office, the measures on confiscating of more than 2.1 million dollars to the state’s revenue were taken.

It should be noted that the criminal and procedure legislation has undergone through changes, according to which, from the present year, the property gained illegally can be confiscated before the sentence," they said in the General Prosecutor’s Office.


Source: BNews.kz

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