According to the agency, the operations were conducted in connection with criminal cases initiated based on citizens' complaints and instances of fraud involving mobile communications and bank cards. During the investigation, it became known that cards and SIM cards registered to other individuals were used to commit fraudulent activities.
As a result of the conducted operations, 21 individuals were identified. They illegally transferred their bank cards and SIM cards to third parties for monetary compensation. These individuals have been conditionally referred to as "droppers." All of them were taken to the investigative authorities, where checks began. The actions of the detained individuals will be assessed in accordance with the legislation of the Kyrgyz Republic.
