On March 2, a citizen, O.N., approached the police, stating that the company’s director had received money from her to organize a tourist tour but failed to fulfill her obligations.
Based on this statement, a criminal case was initiated under Article 209 ("Fraud") of the Criminal Code of the Kyrgyz Republic.
During the investigation, it was revealed that the suspect, having abused the trust, embezzled 307,500 soms, resulting in financial damage.
Employees of the Criminal Investigation Department of the First May District Department of Internal Affairs, together with the Criminal Investigation Department of the Bishkek Department of Internal Affairs, conducted activities to establish the whereabouts of citizen M.K. and brought her to the investigative service, including monitoring social networks.
In accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, she was placed in the temporary detention facility of the Bishkek Department of Internal Affairs.
Investigative actions are ongoing to clarify all circumstances of the case and identify possible other victims.
Note: According to data from the Ministry of Justice, the director and founder of the company is Kobukejeva Mirelle Makmutovna.
