On November 26, police in Kokshetau and Almaty detained and placed five suspects in a temporary detention facility. Among those arrested are four residents of Akmolinsk region and one resident of Almaty.
During the searches, they discovered and seized: cash, traumatic and cold weapons, mobile phones, and banking agreements.
“To date, seven individuals have been recognized as victims. The exact number of victims is still being determined,” the police reported.
A pre-trial investigation is underway regarding the fraud committed by an organized criminal group. Authorities are determining the number of affected citizens and the total amount of damages.