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Suspected of fraud extradited from Germany

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Оfficers of the Prosecutor General's Office in conjunction with the Anti-Corruption Service extradited the Director of “Lider Oil Products KZ” LLP Ibrahim Bakhyt for criminal prosecution.

The detainee is suspected of embezzlement by fraud in a group of persons on a preliminary collusion of money of JSC "Bank RBK" in a large amount.

The total amount of funds stolen in the period from 2013 to 2016 is 50 billion Tenge and 83 million US dollars.

After the commission of the crime, the suspect managed to escape from the criminal prosecution authorities, in connection with which, he was declared an international wanted list.

Currently, Ibrahim is placed in the pre-trial detention center in Astana.

 

Press Service of the Court of the Prosecutor's Office of the Republic of Kazakhstan

press@prokuror.kz

8 (7172) 71 27 66

8 (7172) 71 28 19

 

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