According to the press service of the Ministry of Internal Affairs, an investigation is currently underway in connection with large-scale fraud and previous complaints of instances of violence.
The investigation suggests that in 2022, B.A.T. illegally appropriated funds, using them for personal purposes.
The suspect, born in 1966, has been detained by law enforcement agencies.
The Ministry of Internal Affairs also noted that they received reports from the detained person's spouse regarding instances of domestic violence. These reports have been registered and are under review in accordance with the law.
The work of the investigative bodies continues.
