The first suspicious transactions in Rosinbank were detected by the National Bank in 2015. The Chairman of the National Bank of Kyrgyzstan Tolkunbek Abdygulov said at a meeting of the parliamentary committee on economic and fiscal policy.
According to him, after detecting suspicious operations, the bank was fined for 6.4 million soms. At the same time, there was set a demand to change the management and impose restrictions on certain types of transactions.
«The materials were sent to the Financial Intelligence Service for an assessment. What is happening now concerns the former deputy chairman of the bank. There are requirements on non-payment of taxes. As of today, there are no complaints to the bank itself,» said Tolkunbek Abdygulov.
The State Service for Economic Crimes Control accused the ex-deputy chairman of Rosinbank Andrei Goykhman of money laundering and tax evasion in a very large scale. He was detained until the end of the investigation.