Employees of the GKNB detained A.A.T., who is suspected of illegally providing loans at excessive interest rates. According to the agency, he provided financial assistance to people in difficult situations, often secured by their real estate.
This scheme generated significant profits and created a risk of losing the pledged property. Moreover, the financial activities were carried out without the necessary permits.
During investigative actions conducted on February 12, 2026, searches were organized. As a result, documents related to about ten real estate properties were seized. A smoothbore rifle "Baikal" with ammunition, stored in violation of the law, was also found.
The detainee has been placed in the GKNB detention center.
Currently, investigative activities are ongoing to clarify all the circumstances of the case and possible accomplices.
