Balushkin Anatoly cause again in Agency on financial monitoring

Top managers of groups of companies Asia-Bipek CARS suspect of plunder 230 billion tenge the Author: business portal "Kapital.kz" Pre-judicial investigation concerning the chairman boards of directors "Asia-Bipek the CAR" Balushkin Anatoly, director generals Joint-stock company "Asia Auto" Sagymbaev Yerik and top managers of groups of companies on the facts of plunders more than 230 billion tenge proceed Agency Republic of Kazakhstan on financial monitoring, the department press service reports. "Money is stolen by Balushkin A. M. and payments of taxes in budgets. Besides, the stolen monetary...