157 applications and the arrest of the founder: a financial pyramid was uncovered in Bishkek
According to information from law enforcement agencies, the VML_KG office has been closed, and all financial and other important documents have been seized for investigation. During the investigative actions, the 67-year-old founder of the company was detained and placed in a temporary detention facility.
The police continue to conduct investigative activities aimed at establishing all the circumstances of the case and identifying possible accomplices.
Employees of the Lenin District Internal Affairs Department have urged the public to be vigilant and not to believe promises of "quick and guaranteed income." They noted that promises of high profits with no risk are one of the main signs of financial pyramids.
Read also:
In Bishkek, the founder of VML_KG has been detained on suspicion of fraud
The investigation into the company VML_KG, which attracted monetary deposits from citizens, has...
A man threatening his neighbor with a firearm has been detained in Bishkek
A man was detained in Bishkek for threatening his neighbor with a firearm. This was reported by...
The Bishkek Police have put Ekaterina Bivol on the wanted list
A criminal case has been initiated in Bishkek against Ekaterina Bivol, who is suspected of inciting...
A resident of Osh transferred 1.7 million soms to a "safe" account: A 20-year-old guy has been detained
In Osh, a 20-year-old M.A. was detained for his involvement in an internet fraud case. This...
In Kante, a drunken member of an organized crime group was detained for beating a random passerby.
In the Chui region, a man who is registered with the Ministry of Internal Affairs as a possible...
Suspect in Car Theft Detained in Bishkek
According to information provided by the police press service, on November 5, a citizen named K. N....
Man, using influential acquaintances as cover, promised assistance in obtaining apartments through the GIK in Karakol, - Internal Affairs Directorate
A suspect in fraud has been detained in Bishkek. According to information from the Internal Affairs...
In Bishkek, a suspect in fraud of 8.5 million soms has been detained
According to information provided by the police press service, on October 29, a suspect in fraud...
In Bishkek, suspects in a robbery attack were detained
According to information from the Internal Affairs Department of the Lenin District, two...
In Bishkek, a suspect in aiding cybercriminals has been detained
According to reports, employees of the Oktyabrsky District Department of Internal Affairs in...
In Bishkek, a suspect who attacked a police officer has been detained
According to the information from the Oktyabrsky District Internal Affairs Directorate, the...
Man Struck Twice with an Axe and Finger Severed. A Candidate for Deputy Detained on Suspicion
In the capital of Kyrgyzstan, a candidate for the Jogorku Kenesh has been detained, who previously...
Fraud: 21-Year-Old Native of Kyrgyzstan to Be Tried in Russia
In Murom, Russian Federation, the investigation of a criminal case against a 21-year-old citizen of...
The CEO of a construction company was detained in Bishkek in a fraud case
In Bishkek, employees of the Internal Affairs Department of the Oktobersky District detained E.N.,...
Suspect Detained in Connection with a Series of Fraud Cases
The press service of the Main Internal Affairs Directorate of Bishkek reported the detention of a...
"Used the name of the Deputy Head of the GKNB." Six people sent to the temporary detention facility.
Six citizens of Kyrgyzstan were detained on charges of fraud, as a result of which they deceitfully...
In Batken Region, a man was detained on suspicion of illegal transportation of medicines
The Department for Countering Extremism and Illegal Migration of the Internal Affairs Directorate...
In an accident on the Osh—Batken—Razakov highway, a family of 3 was killed: The driver of the "Ford" pickup has been detained.
A traffic accident occurred in Kadamjai, resulting in the deaths of three people, as confirmed by...
In Talas, 41 yaks were stolen: Three detained
In the Talas region, a case of the theft of 41 yaks has emerged, with three suspects detained,...
In Bishkek, two drivers fought on the road. One has been placed in a temporary detention facility.
According to the information from the Internal Affairs Department of the Lenin District, the...
Lured $43,000 under the guise of rituals. A "healer" was detained in Bishkek.
According to law enforcement agencies, the arrest occurred following a statement from O. G., who...
Robbers in Bishkek hunted for phones with knives
Suspects detained after committing the crime In the capital of Kyrgyzstan, Bishkek, law...
In Bishkek, a participant in a scheme to embezzle 23 million soms through an electronic wallet has been detained.
A man suspected of committing large-scale fraudulent activities has been detained in Bishkek....
In Bishkek, a rowdy individual was detained for disturbing the peace
In the Lenin district of the capital of Kyrgyzstan, law enforcement officers detained a man at the...
In Bishkek, Mirlan Taalaibekov (Tsarikaev) was beaten.
According to information from Kaktus.media from law enforcement agencies, the incident occurred...
A man previously wanted by Interpol has been detained in Bishkek
Employees of the Drug Control Service of the Ministry of Internal Affairs of the Kyrgyz Republic...
In Bishkek, a man shot at his neighbor with a gun - he was detained by the police
The incident in the residential area "Rabochiy Gorodok" in Bishkek occurred on October...
In Bishkek, a suspect in fraud has been detained. He is allegedly acquainted with the head of the State Committee for National Security.
A person suspected of fraudulent activities has been detained in Bishkek. This was reported by the...
A Woman from Tokmok Defrauded Money by Posing as a Healer
A woman was detained in Tokmok for posing as a "folk healer" and is suspected of fraud....
In Bishkek, a suspect in car fraud has been detained
According to the press service of the Internal Affairs Department of the Lenin District, a person...
The CEO of the company and her daughter are suspected of embezzling $1.47 million. They have been detained.
In Bishkek, the CEO of a company and her daughter are suspected of embezzling an amount equal to...
Raids on Anti-Cinemas Continue in Bishkek
During preventive measures, the employees of the Pervomaisky District Internal Affairs Directorate...
In the Main Department of Internal Affairs of Chui Region, the information about the "illegal detention" of residents of Tokmok has been refuted.
The Department of Internal Affairs of the Chui Region has denied information that spread on social...
In Bishkek, 14-year-old Datkayim Kamchybekova is wanted
Datkaiym Kamchybekova, 14 years old, went missing after leaving her home. Local law enforcement...
A man suspected of fraud involving 3 million soms has been detained in Suzak.
A man accused of fraud amounting to 3 million soms was detained in Suzak. This information was...
Beating of Tsarikayev in Bishkek. The police provided details of the incident
An incident occurred in Bishkek involving the head of the municipal inspection, Mirlan Taalaibekov,...
In Bishkek, a pensioner was robbed and suffered a hip fracture.
A suspect in the robbery of a pensioner was detained in the capital of Kyrgyzstan. This was...
In Bishkek, a sex den for foreigners was organized under the guise of a karaoke bar, - GKNB
According to the press service of the State Committee for National Security (GKNB), a suspect in...
In social networks, it was reported that a 16-year-old girl gave birth in the Aravan district. The police commented.
No criminal case was opened...
Director of the construction company "Vostok Energo Stroy" detained
In the Chui region, law enforcement agencies have detained I. A., the director of the construction...
In Bishkek, 14-year-old Roman Ilyin is wanted
In the Lenin district of Bishkek, law enforcement officials have begun searching for a teenager who...
A Bishkek Resident Reported a Neighbor Who Shot at Him. The Suspect Has Been Detained
According to information from the Lenin District Department of Internal Affairs, an incident...
International Museum Day: Day of Discoveries
Museums are living organisms that help establish and strengthen connections between individual...