According to their information, on March 8, 2026, I. A., born in 1987, approached the police department of the Jayil district. He reported that on March 7, unknown individuals contacted him via WhatsApp, offered to sell him 25.5 tons of corn, and convinced him to transfer money in advance.
The applicant transferred 450,000 soms to the account of A. A., as well as 162,500 to the account of A. D. Thus, the total damage amounted to 612,000 soms. After receiving the funds, the goods were not delivered.
A dropper was detained in the Chuy region in a case of internet fraud amounting to 612 thousand.
In connection with this incident, a criminal case was initiated under Article 209-1 of the Criminal Code of the Kyrgyz Republic, concerning the intentional transfer of electronic funds to third parties.
During operational search activities, law enforcement agencies identified A. A., born in 1988, to whose bank account the money was transferred. He was detained based on Article 96 of the Criminal Procedure Code of the Kyrgyz Republic and placed in a temporary detention facility. The court decided on a preventive measure in the form of arrest for a period of two months.
The investigation suggests that A. A. transferred the details of his bank cards to third parties, which gave them access to his accounts.
Currently, the police continue the investigation and are identifying other possible participants in the crime.
