T.B. filed a complaint with law enforcement, pointing to the actions of O.N. on behalf of the company "Phoenix." According to him, she deceitfully took 34,500 soms from him, promising to return the funds with cashback within a year, but the obligations were not fulfilled, and the citizen disappeared.
Based on this fact, a criminal case was initiated under articles related to fraud, according to the Criminal Code of the Kyrgyz Republic. Operational actions in the case have already begun.
Employees of the Ministry of Internal Affairs of Kyrgyzstan detained the suspect N.Ch. Osmonova, born in 1980, during operational-search activities.
At the moment, 26 victims have come forward in the case, and the preliminary assessment of the damage amounts to about 20 million soms. It is expected that the number of victims will continue to grow.
N.Ch. Osmonova has already been charged with committing a crime, and the court has decided to place her in custody.
Investigative actions are ongoing, aimed at clarifying all the details of the case and potential accomplices.
If you have also fallen victim to fraudulent actions, please contact us at: 0 702 717 308.
The article "A Major Fraud Scheme Exposed in Kyrgyzstan with Damage Exceeding 20 Million Soms" first appeared on K-News.
