Tleubaev Nurlan told about arrest of assets and property of the businessman in AFM

Agency conducts investigation in the matter of Delta Bank Investigation in the matter of JSC Delta Bank within allocated in separate production criminal case proceeds Agency Republic of Kazakhstan on financial monitoring, the department press service reports. "It is established that during the period from 2012 to 2017 the citizen Tleubaev Nurlan removed money banks by delivery of obviously irrevocable credits. Arrests on assets and objects of the property belonging to Tleubaev Nurlan and his relatives" are during the investigation revealed and authorized, - it is noted in the message. As specified in AFM, under arrest got the elite...