In Bishkek, suspects detained in a case of fraud amounting to 10.6 million soms

Ирина Орлонская Incidents
VK X OK WhatsApp Telegram
In Bishkek, suspects have been detained in a fraud case involving 10.6 million soms
In the capital of Kyrgyzstan, law enforcement agencies have detained a group of individuals suspected of large-scale fraud. The damage caused to one of the victims amounted to 10.6 million soms.

According to information from the Interior Ministry of the First Mai district of Bishkek, on January 29, a woman named L. T. reported the incident to them. During the investigation, it was revealed that on January 27, she received calls from unknown individuals claiming to be employees of the State National Security Committee, the Ministry of Internal Affairs, and the National Bank of Kyrgyzstan.

The fraudsters convinced the victim that money had been transferred in her name to terrorist groups. Under the pretext of preventing criminal liability, they psychologically pressured her, which ultimately led the woman to sell her apartment and transfer money to the specified bank accounts. The total amount transferred was 10,600,000 soms.

During the further investigation, it became clear that the detainees had no connection to state institutions and acted fraudulently, resulting in significant material damage to the victim.

A criminal case has been initiated regarding this incident under Article 209 "Fraud" of the Criminal Code of the Kyrgyz Republic. As a result of operational and investigative actions, employees of the Bishkek City Police Department were able to establish the identities and whereabouts of the suspects.

Suspects.
In accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, A. K. (born in 2000), as well as S. N. and B. A. (both born in 2004), have been detained and placed in the temporary detention facility of the Bishkek City Police Department.

Currently, operational and technical measures are ongoing to clarify additional circumstances of the case and possible accomplices of the crime.
VK X OK WhatsApp Telegram

Read also: