January 26, 2019, Almaty. Artur Trofimov was extradited from Uzbekistan for criminal prosecution by the staff of the Prosecutor General's Office and the National Anti-Corruption Bureau.
The detainee is suspected of complicity in theft of money in especially large size from JSC “BTA Bank” in 2005-2009, its legalization (laundering), and also in creation and management of the organized criminal group.
The extradition of the person involved was made possible thanks to the coordinated actions of the Kazakhstan`s law enforcement agencies with Uzbek colleagues.
Press service of the Prosecutor General's Office