Zoos Bank matter transferred to court
Ulaanbaatar Prosecutors’ Office has transferred former Zoos Bank matter to Chingeltei district court on Tuesday.
The Economic Crime Investigation Department under the State Investigation Office has investigated former President of Zoos Bank Sh.Chudanjii, Chief of Representative Managing Council D.Batbayar and the Chief of the Treasury Office at the Ministry of Finance, Kh.Purevsuren, with misappropriation of bank funds and with violating laws.
Investigation has concluded that bank total capital is MNT187 billion, total debt is MNT195.3 billion and bad loan was 33.4 percent of total loan of former bank.
Hearings of primary court some employees of former Zoos Bank branches who have been convicted to embezzling bank capital, committing counterfeit documents have been held in November of 2011 but cases have been transferred to additional investigation.
The Economic Crime Investigation Department under the State Investigation Office has investigated former President of Zoos Bank Sh.Chudanjii, Chief of Representative Managing Council D.Batbayar and the Chief of the Treasury Office at the Ministry of Finance, Kh.Purevsuren, with misappropriation of bank funds and with violating laws.
Investigation has concluded that bank total capital is MNT187 billion, total debt is MNT195.3 billion and bad loan was 33.4 percent of total loan of former bank.
Hearings of primary court some employees of former Zoos Bank branches who have been convicted to embezzling bank capital, committing counterfeit documents have been held in November of 2011 but cases have been transferred to additional investigation.
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