14.03.2007, 12:34 2486

Criminal proceedings instituted against Nurbank ex-vice chairman

Almaty. March 14. Kazakhstan Today - Criminal proceedings have been instituted against ex-vice chairman of Nurbank Zholdas Timraliyev according to two clauses of Kazakhstan. The department on struggle against economic and corruption criminality in Almaty informed the agency.

According to the department, criminal proceedings regarding Z. Timraliyev were instituted on March 12 according to part 3, clause 177 (fraud) and part 1, clause 220 (issue of deliberately irrevocable credits or fulfillment of deliberately unprofitable transactions for the bank).

Within the limits of this criminal case the decision about Z. Timraliyev's notice of being in search was pronounced on March 12. "He will be in search within a month on the territory of Kazakhstan. If he will not be found during this time, he will be automatically declared in international search," the department on struggle against economic and corruption criminality explained.

This information may not be reproduced without reference to Kazakhstan Today

Found an error in the text?

Select the error and press Ctrl + Enter at the same time.

relevant news

Most viewed