Kazakhstani individual apprehended in Egypt for fraudulent activities involving 1.5 billion tenge
In a significant development, a Kazakhstani national has been arrested in Cairo, Egypt, at the request of Interpol's National Central Bureau in Kazakhstan's Ministry of Internal Affairs. The individual is accused of being involved in large-scale fraud, including identity theft and fraudulent car transactions.
The fraudulent activities, which occurred in 2023, involved the suspect collaborating with others to obtain cars on credit using victims' identities. Over 105 people have filed complaints with the police, and the total loss reported by the victims amounts to over 1.5 billion tenge.
The suspect is also charged with establishing and leading an organized group or criminal organization. The investigation into the suspect's activities is ongoing, and the name of the arrested individual is not yet available.
The arrest was made by criminal police officers, and the suspect was transported to the city of Shymkent. The information about the arrest was reported by our site and was also cited by Polisia.kz.
Despite the arrest, it is essential to note that the victims' complaints are still being investigated, and further details about the suspect's identity and the extent of their criminal activities may be revealed in the future. The public is reminded to remain vigilant and report any suspicious activities to the authorities.
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