Switzerland seizes accounts of former Almaty Akim Khrapunov

    Kazakhstan’s Financial Police are continuing are continuing efforts to chase down assets illegally sent fr om Kazakhstan to foreign banks, the Agency for the Fight Against Economic Crimes and Corruption said.
    Kazakhstan requested to Switzerland to assist in the criminal investigation against Viktor Khrapunov.
    It seems the documents and arguments produced by Kazakhstan have been carefully examined and analyzed by the Swiss authorities.
    The Prosecutor's Office of Switzerland has reportedly launched an investigation of the Khrapunovs suspected in fraud, money laundering and more.
    Geneva prosecutors reported they have seized the accounts of Viktor Khrapunov and his family until it is established wh ere the funds come from.
    All related banking and financial documentation was seized as well, Kazinform.