The State Committee for National Security (GKNB) reported the detention of the general director of OJSC "Orgtekhstroy," who was on the international wanted list. This individual, I.K.M., born in 1968, has become the main suspect in a criminal case concerning large-scale fraud.
According to the GKNB, I.K.M., being one of the key shareholders and the actual owner of the company, misled investors. Aware of the financial difficulties, he attracted investments by using as collateral assets that had already been sold to third parties.
This approach, known as "double selling," led to significant financial losses for citizens. There are numerous collective complaints from victims, which served as the basis for initiating a criminal case.
Previously, I.K.M. had been placed on the international wanted list, and he is currently in the GKNB detention center.
Work is underway to identify other possible episodes of his criminal activity and individuals involved in this case.
