Two detained in Almaty over 21.9 million tenge railcar fraud in Zhambyl region
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Police in Zhambyl region detained two suspects in Almaty on fraud charges involving 21.9 million tenge. The suspects posed as logistics company employees and promised to supply railway cars. A pre-trial investigation is underway.
Key Facts
- Two suspects were detained in Almaty by officers from the Zhambyl Region Police Department's cybercrime and investigation units.
- The suspects obtained 21,883,000 tenge from the victim by posing as logistics company employees offering railway cars.
- A pre-trial investigation has been opened under the Criminal Code article on fraud.
- Both suspects were placed in a temporary detention facility by court order.
The Fraud Scheme
The suspects introduced themselves as employees of a logistics company and gained the victim's trust by promising to supply railway cars. They received a total of 21,883,000 tenge from the victim. The fraud was uncovered during operational search activities conducted by the Zhambyl Region Police Department's cybercrime counteraction unit and investigation department.
Detention and Investigation
The two suspects were detained in Almaty. A pre-trial investigation has been initiated under the Criminal Code article on fraud. By court order, both suspects were placed in a temporary detention facility. Investigative actions in the criminal case are ongoing.
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