“In October 2024, a resident of Almaty assisted in the commission of a crime by providing bank accounts to fraudsters. As a result of the fraudsters' actions, residents of Aktau suffered property damage exceeding 90 million tenge,” the Prosecutor's Office of the Mangistau region stated.
According to the supervisory authority, a pre-trial investigation has been initiated under paragraph 2) of part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan.
The suspect has been taken into custody with the sanction of the investigating judge.