He called the property sales a "misappropriation of public funds" and a direct violation of the terms by which the properties were ceded to CEMA Chile.
He was charged with misappropriation of property.
The strongest evidence gathered so far deals with misappropriation of property and companies, Mr. Batic said.
In a plea bargain, Mr. Natale pleaded guilty to three felony charges: securities fraud, theft, and misappropriation of property.
"[They are] recognised as suspects with regard to misappropriation of property on a large scale and forgery of documents.
Burkitbayev was tried in a closed trial and convicted on March 24 for abuse of power, misappropriation of property, and embezzlement.
The grounds are allegations of fraudulent accounting, forgery of documents, abuse of authority, misappropriation of property, money laundering and other criminal offences committed by the bank Snoras".
Traditional knowledge The most glaring conflict between rich and poor over intellectual property comes from the misappropriation of "traditional knowledge"—such as ancient herbal remedies that find their way into high-priced western pharmaceuticals without the consent of, or compensation to, the people who have used them for generations.
Then, on 23 November, it issued a European arrest warrant against Antonov and Raimondas Baranauskas, respectively the major shareholder and chairman of the bank, saying the two "have been recognised as suspects with regard to misappropriation of property on a large scale and forgery of documents".
In a statement, the prosecutors said: "Both former managers of the bank Snoras have been recognised as suspects with regard to misappropriation of property on a large scale and forgery of documents.
