Kyrgyz Prosecutor-General’s Office announced completion of criminal case investigation against Bakiyev’s family
The Prosecutor-General's Office of the Kyrgyz Republic announced the completion of the criminal case investigation launched on the facts "corruption schemes of Bakiyev's family and his confidants", the press-service of the IG KR informs, news agency "24.kg" reported.
According to the press-service, the criminal case initiated on suspicion of "corruption schemes, money laundering and income legalization, illegal forcible takeovers of property and privatization of state property, large-scale theft of public funds". The Prosecution presented accusations to CEO of Flexi Communications Vugar Khalilov, accused of "money-laundering in a combination collusion with the Head of CADII (Central Agency on Development, Investments and Innovations) Maxim Bakiyev and CEO of MGN group Eugene Gurevitch.
The case has been submitted to the court of Bishkek, the hearings are scheduled on 6 July, 2010.