According to available data, 58-year-old T.Z. contacted law enforcement with a statement. In it, she reported that on February 5, 2026, she connected with a stranger on an online platform, wishing to obtain visas to Germany. The suspect, using the number “+7 996 83.....”, requested and received the applicant's passport details.
It later turned out that online loans were issued in the name of T.Z. through mobile banking, each for the amount of 50,000 soms, totaling 100,000 soms.
In connection with this fact, a criminal case was opened by the Sulukt City Police Department under Article 209 of the Criminal Code of Kyrgyzstan, concerning fraud.
During operational activities conducted by police officers, it was established that the funds were transferred to the account of 33-year-old K.H., residing in the Nooken district of the Jalal-Abad region. She was detained at her workplace in a café located in the Chychkan-Sai area and brought to the investigative authorities.
Investigative actions are ongoing, and a legal assessment of the detainee's actions is currently being conducted, as well as the establishment of all circumstances of the case.
