19.01.2019 by officers of the Department of Internal Investigations of the General Prosecutor's Office together with the National Security Committee detained an employee of SEI SRD in Almaty city D. Iskakov and temporarily unemployed Alpiev D., E. Suleymanov
Above mentioned individuals fraudulently extorted $ 1 million from the chairman of the board of directors of ‘BTA Bank’ JSC for decision on a criminal case in the Special Prosecutors Service proceedings of the General Prosecutor's Office.
At the same time, Iskakov D. wasn’t a member of the interdepartmental investigative and operational group of the General Prosecutor’s Office in this criminal case.
The specialized investigating court of Almaty city chooses the “arrest” preventive measure against Iskakov D., Alpiev D. and Suleimanov E.
The case carried out the necessary investigative actions.
Other information in the interests of the investigation was not disclosed.
Press Service of the General Prosecutor’s Office