Son of the owner of AsiaInfo Internet provider, Lilia Shcherbakova, Dmitry, is suspected of fraud. Own sources informed 24.kg news agency.
The case is being investigated by the Prosecutor General’s Office.
«According to preliminary data, a police report was filed against Dmitry Shcherbakov and two other employees of AsiaInfo company. The case was first investigated by the Investigation Service of the Ministry of Internal Affairs, then the Prosecutor General’s Office took the materials. The investigation is being conducted by the supervisory authority now. According to some information, Dmitry Shcherbakov was taken into custody by the decision of the Pervomaisky District Court of Bishkek, but then the Bishkek City Court overturned this decision. Dmitry Shcherbakov is at large now,» the sources said.
According to the website of the Kyrgyz Stock Exchange, Dmitry Shcherbakov owned less than 5 percent of the shares of Rosinbank JSC, which has been transformed into Keremet Bank JSC.
In addition, according to Stats.net website, Dmitry Shcherbakov is the head of Abai Stroi Kurulush.
