URGENT: BTA Bank Board of Directors ex-member Erlan Tatishev detained
April 18. KAZINFORM. ASTANA
Erlan Tatishev, a former member of the Board of Directors of the “BTA Bank” JSC arrested on suspicion of embezzlement of the bank funds.
That has been announced today at a press briefing by Murat Zhumanbay, the spokesman for the Agency for Combating Economic and Corruption Crimes (Financial Police)
According to him in December 2012 the Prosecutor General’s office submitted the financial police criminal proceedings relating to “BTA Bank” funds theft in the amount of 1,770 volumes for further investigation.
“Investigation and Operation group of the agency has found Erlan Tatishev, the former member of the “BTA Bank” JSC Board of Directors, involved in the alleged crimes. In April 16 Tatishev was detained and placed in a detention center in Almaty”, said Murat Zhumanbay.
The criminal case is being investigated. In the interests of the investigation any other information cannot be disclosed.