State-Secretary of Ministry of Finance detained
Big names continue to be detained for interrogation as The State Investigation Board continues its probe into the affairs of the erstwhile Zoos Bank. The latest to be lodged in the Gantskhudag prison was the Sate-Secretary of the Ministry of Finance Kh.Purevsuren. This was on November 3.
Two others detained there earlier were the former Director of the bank, Sh.Chudanj, and the Chief of the Representative Managing Council, D.Bat-Erdene. They continue to be suspects but Chudanj was released after two weeks on health grounds. The charges against both her and Bat-Erdene relate to violating the law on bank deposits for personal gain and also for causing loss to others.
The charge against Purevsuren has not been announced.
Two others detained there earlier were the former Director of the bank, Sh.Chudanj, and the Chief of the Representative Managing Council, D.Bat-Erdene. They continue to be suspects but Chudanj was released after two weeks on health grounds. The charges against both her and Bat-Erdene relate to violating the law on bank deposits for personal gain and also for causing loss to others.
The charge against Purevsuren has not been announced.
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