In Bishkek, suspects detained in a case of fraud amounting to 10.6 million soms

Сергей Гармаш Incidents
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Recently, several suspects linked to a large phone fraud scheme were detained in Bishkek. The damage caused to one of the victims amounted to 10.6 million soms.

According to information provided by the Interior Department of the Pervomaysky District of Bishkek, on January 29, L. T. filed a complaint about fraud. During the investigation, it was revealed that on January 27, unknown individuals called her from different numbers, posing as employees of the State National Security Committee, the Ministry of Internal Affairs, and the National Bank of the Kyrgyz Republic.

The fraudsters claimed that money had been transferred to terrorist groups in the woman's name and, under the pretext of preventing criminal liability, exerted strong psychological pressure on her. As a result, she sold her apartment and transferred money to the bank accounts specified by the fraudsters. The total amount transferred was 10,600,000 soms.

It was later established that these individuals had no connection to government agencies and acted fraudulently. The victim suffered significant financial damage.

In this regard, a criminal case has been initiated under Article 209 "Fraud" of the Criminal Code of the Kyrgyz Republic. During the investigative activities, the employees of the Bishkek City Police Department were able to identify the identities and locations of the suspects.

Suspects detained in Bishkek for fraud case involving 10.6 million soms

Suspects.
In accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, A. K., born in 2000, as well as S. N. and B. A., both born in 2004, were placed in the temporary detention facility of the Bishkek City Police Department.

Currently, work is ongoing to establish all the circumstances of the case, as well as possible accomplices of the crime.
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