As a result of the operational actions taken, B.K.B., who previously had a connection with Institution No. 21 of the State Penitentiary Service, was detained. He was placed in a temporary detention facility on charges of fraud.
Photo GKNB. The fraudster posing as a GKNB employee deceived businessmen out of $26 thousand by threatening them with Tashiev's name
It has been established that, by presenting himself as a GKNB employee, he threatened businessmen with criminal prosecution and thus acquired a significant sum — $26,300.
In his manipulations, the fraudster claimed to be under the command of the assistant chairman of the GKNB, Kamchybek Tashiev, and even referred to friendly ties with his son to enhance trust in himself.
Currently, investigative actions are ongoing. The agency has called on anyone who has been a victim of the fraudster's actions to contact the GKNB duty service in the Chui region at the number 0312530301.
