Nurbank attack organizers practiced deceit through other Kazakhstan banks

Almaty. February 19. Kazakhstan Today - According to weekly journal Caravan, the organizers of Nurbank attack practiced deceits through some other Kazakhstan banks, the agency reports.

"The citizen of Mongolia Atrethan Niyaz managed to cash 95 million KZT through Kazkommertsbank using fraud documents. During the search in A. Niyaz's house in the settlement Uzynagash the pistol and 242 cartridges had been found. He had 38 stamps and check books," the article says.

As it was informed earlier, on January 31, the head office of Nurbank located at Dostyk 38, ran the risk of an attack of the group of armed people who were neutralized by the bank guards and arrested by the representatives of law enforcement bodies. As it was found out, the participants of the bank attack appeared to be regular employees of the special group (SWAT), the department of the internal affairs of Almaty.

According to the version of the financial police, one week prior to the incident, the ex-board Nurbank Chairman Abilmazhen Gilimov and his assistant Zholdas Timraliyev illegally transferred 809 million KZT. Last week the chief of the department for struggle against economic and corruption criminality in Almaty Vladimir Kurbatov informed that financial police is carrying out the inspection of more than 40 enterprises that together with the former management of Nurbank were engaged in financial frauds.

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