ANOD BANK CASE FILE SENT TO PROSECUTOR’S OFFICE

The National Investigation Bureau (NIB) has submitted a 117-page file on the Anod Bank Case to the Prosecutor’s Office. NIB’s Economic Crimes Department began investigations in early December 2008 in a criminal case against senior functionaries of the bank, including CEO D.Enkhtur, Chairman of Governing Board E.Gur-Aranz, Governing Board member N.Davaa, and Human Resource Manager L.Ulambayar. Some officials of the Central Bank and of the Financial Regulatory Authority have also been probed.
Source: UB Post
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