In the Alamudun district, a woman suspected of organizing online fraud was detained, resulting in victims losing significant sums of money.
According to information from the Main Internal Affairs Directorate of the Chui region, on February 11, B.Sh., born in 1963, reported to law enforcement. She stated that unknown individuals, presenting themselves under the name "Heavenly Viktor Sergeyevich" in a messenger, convinced her to transfer funds. As a result, the total amount of damage amounted to 92,214 dollars.
A criminal case has been initiated regarding this incident under Article 209-1 of the Criminal Code of the Kyrgyz Republic.
During the investigation, it was revealed that from November 4 to December 30, 2025, the victim transferred more than 8 million soms to the accounts of various individuals through the mobile application "M-bank." In particular, 3,045,500 soms were sent to the name S.N., 3,197,292 soms to the name I.I., as well as to the accounts of other unidentified individuals.
During operational-search activities, S.N., born in 1984, was detained, to whose accounts a portion of the transferred funds had been credited. The investigation established that she had given third parties access to her bank accounts and electronic payment systems, which were used within the framework of the criminal scheme.
During further investigation, it became known that in April 2025, the woman saw an advertisement on social media and agreed to "work as a courier," providing access to her banking applications and cryptocurrency wallet. Later, money transfers passed through her accounts, which she sent to other details at the direction of strangers, receiving a reward for this.
Additionally, on March 16, 2026, another victim, E.S., born in 1962, reported to the police, who also fell victim to fraud with a loss of 41 thousand soms. This episode is also related to the actions of S.N.
The suspect is currently detained and placed in a temporary detention facility.
At the moment, an investigation is being conducted into her possible connection with other similar crimes, and other participants in the criminal scheme are being identified. The investigation is ongoing.
