The consequence requests an extension until the end of may, the detention of nationalist Potkin
The consequence requests an extension until may 31, the term of arrest of the former head of the Movement against illegal immigration Alexander Belov (Potkin), accused of laundering money stolen from Kazakhstan's BTA Bank, said Last news press Secretary of the court Eugene Potapkin.
for reviews of the investigation, from 2012 to 2014 Potkin groups of individuals " has developed a scheme and undertook a series of actions aimed at the legalization of property obtained by criminal means ". In addition, he is a suspect in the case of extremism. Potkin was arrested fifteen October last year in the Metropolitan hotel "Intourist Kolomna" on charges of stealing $ 5 billion from investors in Kazakhstan, BTA Bank.
"The investigators said in court a petition for extension Potkin a preventive measure in the form of detention until may 31, the court will look at the petition on February 26 at 14. 00, " said the spokesman.
Protection nationalist believes the alleged accusations unfounded and unsubstantiated, explaining his criminal prosecution in any political activity.
in the financial crimes with billions of dollars also accused the former head of BTA Bank Mukhtar Ablyazov, extradition sought by the Russian Federation and Ukraine, in addition, he is involved in the case in Kazakhstan. Ablyazov was arrested in France in July 2013 and since then placed under arrest. First, the court recommended the issue of the banker, giving priority to the Russian side. The appeal court will look at this issue on 4 March.
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