Law enforcement officers in St.Petersburg searched the e department of "IBA-Moscow" - a subsidiary of the International Bank of Azerbaijan, according to "Rossiyskaya Gazeta".
According to the "RG" the press service of "IBA-Moscow", the talk is about technical seizure of documents. "There was a seizure of documents by order of the court in respect of one of the bank's clients - defendant in a criminal case filed in 2012," the press-service. - " By 15:00 the branch operated in full regime."
According to preliminary information, the search was conducted by the Investigation Department of Ministry of Internal Affairs for the Central District and the economic security of the operatives of the Office of Research Affairs in St. Petersburg and Leningrad region.
The press service of the regional Interior Ministry State does not comment on the incident.
Bank "IBA-Moscow" was established by the International Bank of Azerbaijan in January 2002 in Moscow with the support of the Azerbaijani government. Bank "IBA-Moscow" became the first Russian financial institution with foreign capital from the CIS. All 100% of the share capital of "IBA-Moscow" of the founder.—0--
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