Employees of the GKNB detained a citizen identified as A.A.T. on suspicion of illegal activities related to issuing loans at inflated interest rates. According to the agency, he provided financial assistance to people facing financial difficulties, including loans secured by real estate.
This scheme allowed him to generate significant profits and posed a threat of losing the pledged property. Moreover, his financial operations were conducted without the necessary licenses and permits.
During investigative actions that took place on February 12, 2026, searches were conducted. As a result, documents related to approximately ten real estate properties were seized. A smoothbore firearm of the "Baikal" brand with ammunition was also discovered, stored in violation of the law.
The detainee has been placed in the GKNB detention center.
Currently, investigative activities are ongoing to clarify all the circumstances of the case and identify possible accomplices.
