It became known to AkZhaik newspaper that on October 15 the financial police detained certain Erkin MOLDASHEV. He is charged with accusations as per Article 177, part 3 of the RoK Criminal Code (“Fraud”).
According to the investigators Moldashev being in a collusion with A. Ryskali, participated in the gratuitous alienation of one of the apartments in Atyrau. FinPol requested the court to sanction his arrest. The decision should be adopted within three days.