An investigation into this case was opened under Article 209 "Fraud" of the Criminal Code of the Kyrgyz Republic.
During the investigation, law enforcement officers were able to identify the suspect - T.E., born in 1984.
According to the investigation, he used Telegram to acquire bank cards from citizens, explaining this as a necessity for working with a cryptocurrency exchange. It was later established that the stolen funds were transferred to one of the cards that the suspect had previously purchased from third parties. This card, registered in another name, was used for cashing out the funds and making further transfers.
The suspect was detained and placed in a temporary detention facility in accordance with the provisions of Article 96 of the Criminal Procedure Code of the Kyrgyz Republic.
The investigation is currently ongoing, aimed at establishing all the circumstances of the case and the possible involvement of other individuals.
