Officers of the fight against organized crime Research Affairs of Ukraine in Donetsk region, together with the State Central Bureau of Interpol in Ukraine detained on the territory of Donetsk region Belarusians, Born in 1965, the 1st of the former directors of the Belarusian Metallurgical Plant. FSA clarifies that the detainee — last commercial director BMZ Eduard Ivanov. In the international wanted list, he was declared in 2004 for malpractice.
He is suspected that he, together with an ally forged documents translated almost million bucks at the expense of the 1st capital of limited liability companies. Then the funds were transferred to bank accounts in Latvia. There attackers withdrew their cash and appropriated.
Belarusian law enforcement agencies started criminal case, and one of the Minsk courts ruled the arrest of suspects, and the former head of the metallurgical plant was announced in the international wanted list through Interpol.
At the moment, addressed the issue of extradition detained in Belarus, reports Interfax-Ukraine.
Tags: crime, Interpol, the BMZ