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Suspect in Financial Pyramid Scheme Arrested and Detained in Bishkek Detention Center

in Corruption / Kyrgyzstan - by


The main suspect in a criminal case involving the organization of a financial pyramid scheme has been arrested and transferred to the Bishkek detention center for a two-month investigation period. The decision was made by the Pervomaysky District Court.

On March 7, the press service of the Ministry of Internal Affairs announced the detention of a 1981-born citizen of Kyrgyzstan, who is believed to be the main figure in the case. Over a hundred citizens filed written statements with the police in March, requesting action against the owners of the company "Charge fast."

"They gained trust under the pretext of doubling money. After seizing the funds, they disappeared without fulfilling their promises," the statement said.

A criminal case has been opened under the article "Organization of Financial Pyramids" in response to the reports and complaints filed by the affected individuals.