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MOSCOW, February 16 (Itar-Tass) — Investigators are retrieving documents at the Greenfieldbank within the framework of the illegal gambling business case in the Moscow region, spokesman for the Investigative Committee /SK/ Vladimir Markin told Itar-Tass on Thursday.
"In the course of the investigation into the criminal case against former Moscow region prosecutors over the fact of taking bribes from entrepreneur Ivan Nazarov, the investigator zeroed in on Greenfieldbank.. At present, investigators are searching the bank's head office and three other offices by Basmanny Court's ruling," Markin said.