KZT 164 Million disappears from Gold Product’s Almaty ATF Bank Accounts

17.08.2006
    Almaty law enforcement has uncovered an unprecedented case of fraud at the city branch of ATF Bank. KZT 164 million disappeared within a period of 20 minutes from accounts owned by the Gold Product Company, during the month of July.      6 hours after the discrepancy was first noticed, the bank...