In Moscow at offices “ BTA - bank “ searchesIn Moscow at offices " are spent; BTA - bank “ investigatory actions within the limits of business about swindle are spent. On it have informed in a press - service of department of economic safety of the Ministry of Internal Affairs of Russia.
there have informed that investigatory actions are spent by employees of department and Investigatory committee at the Ministry of Internal Affairs of Russia within the limits of criminal case about swindle (item 159 of the Criminal code of the Russian Federation). On other circumstances it is not informed.
under the informal data, investigatory actions pass in three offices of bank, including in the head. According to some information, they are connected with criminal case about plunder of means of the Kazakhstan joint-stock company “ BTA - bank “.
Open Company “ BTA Bank “ works in the market of financial services of Russia since 1994 on the basis of the General licence of Bank of Russia ¹2820. In Russia has 11 branches, 31 additional office and 2 operational offices.
in Kazakhstan “ BTA Bank “ is the second for the sizes of actives bank of the Kazakhstan bank system. In February, 2009 it has passed under management of the state in the name of fund of national well-being. The chairman of board of directors of bank and its first deputy have emigrated to Great Britain.
in March in the relation eks - heads of bank and its accomplices have got criminal case. Them have accused of creation of the offshore companies through which bank money was laundered.