Criminal proceedings were initiated in this case under Article 209-1 of the Criminal Code of the Kyrgyz Republic, concerning "Intentional transfer or sale of electronic payment means, virtual assets, and SIM cards to third parties."
During the investigation, it was established that the funds stolen from the victim were transferred to accounts registered under A. B., born in 2000. He handed over his bank cards and access to online banking and mobile applications to unknown individuals for a reward, thus becoming a dropper - an intermediary in illegal schemes for cashing out stolen funds.
As a result of operational-search activities, police officers detained the suspects - S. Z., born in 2007, and J. B., born in 2006. In accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, they were placed in a temporary detention facility. The city court issued a decision to apply a preventive measure in the form of electronic monitoring.
The investigation is ongoing.
