Suspect Detained in $10 Million Fraud Case; Extensive Illegal Land Seizure
A suspect has been detained in a large-scale fraud case by the SCNS, involving illegal privatization of land and alleged ties to a criminal group.
Latest articles tagged with #CriminalGroup
in Crime / Kyrgyzstan,
Illegal Car Registration Scheme in Astana: 32 Convicted in Major Case
32 individuals convicted in Astana for illegal car registration, causing damage to the state by not paying fees and taxes on imported cars.
in Crime / Kazakhstan,
Extradition of Fraud Suspect to Kazakhstan: Millions Recovered
Kazakhstan extradites fraud suspect from Russia who stole over 4.3 billion tenge from homebuyers in Astana, with potential 5-10 years imprisonment.
in Crime / Kazakhstan,
Police Detain Third Suspect in Extortion Case Involving Local Officials in Osh Region
Members of an organized crime group extorted a large sum of money from local government officials in the Osh region, leading to arrests and a criminal case being initiated.
in Crime / Kyrgyzstan,
Members of a Criminal Group Extorted $500,000 and 1 Million Som from Local Government Officials in Osh Region
Investigators arrest two members of a criminal group suspected of extortion, led by Kamchi Kolbaev in the Osh region, based on a complaint filed by local self-government bodies.
in Crime / Kyrgyzstan,
Kazakhstan Extradites Crime Group Leader from Azerbaijan
A criminal group leader from Azerbaijan has been extradited to Kazakhstan for smuggling goods and evading taxes, causing significant damage to the state.
in News / Kazakhstan,
Man detained for attempting to sell counterfeit dollars, says GKNB press center
A man in Kyrgyzstan was arrested for attempting to sell fake $100 bills linked to a criminal group, with $19,800 counterfeit bills found in his possession.
in News / Kyrgyzstan,
Kazakhstan Security Committee Detains and Extradites Citizens from Turkey
The National Security Committee of Kazakhstan detained and extradited two citizens from Turkey for large-scale economic contraband of gold and leading a criminal group.
in National Security / Kazakhstan,
Active member of criminal group detained in Osh
An active member of a criminal group known as Taranchy has been detained in Osh for attempting to extort money from mining companies in the region.
in Corruption / Kyrgyzstan,
Father of Suspects in Moscow Terrorist Attack Appeals Arrest Decision
The father of the Islamov brothers appeals his arrest in connection to the attack on "Crocus City Hall" in Moscow, as the investigation unfolds.
in National Security / Tajikistan,