Search for the founder of "Asia-Auto" Anatoly Balushkin has not been canceled in Kazakhstan
Astana. September 21. KazTAG - The search for the founder of JSC "Asia-Auto" Anatoly Balushkin has not been canceled in Kazakhstan, said the press service of the Agency for Financial Monitoring.
“The search for Balushkin in Kazakhstan has not been canceled. The investigation of the criminal case against the founder of the group of companies "Asia-Auto" Balushkin under part 4 of Article 190 (fraud) is being carried out by the Department of Economic Investigations in the East Kazakhstan region. The court sanctioned a measure of restraint in the form of detention (in absentia) and he was put on the wanted list on June 28, 2021, ”said the statement.
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