The total amount owed by Nergis to Interbank was said to be over $1.1 bn .
In June 1999 prosecutors alleged that in 1998 Interbank had transferred over $650 m to Nergis Holding companies - far in excess of legal limits for intra-group transfers .
The total amount owed by Nergis Holding to Interbank was said to be over $1.1 bn .
In June 1999 prosecutors alleged that in 1998 Interbank had transferred over $650 m to Nergis Holding companies - far in excess of legal limits for intra-group transfers .