It became known that on October 30, 2025, a Chinese citizen born in 1991, named Zh. I., filed a report with the police.
In his statement, he recounted that on the same day around 14:00, an unknown person, using a Chinese application and communicating in Chinese, offered him an exchange of yuan for soms. As a result of the conversation, the perpetrator convinced Zh. I. to transfer 8,000,000 soms to accounts registered in the names of A.T. and K.E., after which the funds were stolen. The victim requested law enforcement to take action against the fraudsters.
On November 21, the investigative department of the Manas city police registered this information in the Unified Register of Crimes under Article 209 of the Criminal Code of the Kyrgyz Republic ("Fraud"), which became the basis for initiating a criminal case.
During the investigation, it was revealed that A.T., who works at a bank, was selling bank cards issued in other people's names to acquaintances for 3,000 soms each. One of the suspects, K.E., purchased a card from a certain K.Sh. for 1,500 soms and sold it to his acquaintance for 3,000 soms.
As a result of the operational activities carried out, police officers detained 7 individuals suspected of this crime. By the decision of the Manas city court, they were placed in custody for two months.
Investigative actions are ongoing.
