The criminals misled the citizen by claiming that funds had been transferred in her name to terrorist groups, which could lead to criminal liability. Under the pressure of "preventing criminal prosecution" and "safeguarding money," they forced her to carry out a series of financial transactions.
As a result of these actions, the woman was compelled to sell her apartment and transfer 10,600,000 soms to the fraudsters' specified bank accounts.
It later turned out that these individuals were fraudsters, and the victim suffered significant financial damage.
Based on this incident, a criminal case was initiated under Article 209 (fraud) of the Criminal Code of the Kyrgyz Republic.
Employees of the Bishkek City Police Department, during operational investigative activities, were able to identify the suspects. In accordance with the provisions of Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, A.K., born in 2000, S.N., born in 2004, and B.A., born in 2004, were detained. They have been placed in the temporary detention facility of the Bishkek City Police Department.
Currently, actions are ongoing to uncover additional circumstances of the case and other possible accomplices of the crime.
Dear residents and guests of the capital!
The Bishkek City Police Department reminds that law enforcement agencies and representatives of the National Bank never request money transfers, loan arrangements, or property sales from citizens over the phone.
If you receive such calls, immediately end the conversation and contact the nearest police station or call 102.
