A man suspected of fraud under the pretext of finding jobs in Czechia has been detained in Astana. This was reported by Qazaqyia.kz citing Kursiv Media.
According to police, more than 100 people suffered from his actions. One of the victims gave him 800,000 tenge.
The suspect was detained by officers of the criminal police of the Yesil district. According to the investigation, he posted advertisements on social media about highly paid work in Czechia.
He promised those who contacted him to help with job search, visa processing, document preparation and negotiations with the employer. However, after receiving advance payment, he did not fulfill his obligations.
"At present, the suspect's involvement in defrauding more than 100 citizens in a similar way has been established," the police said.
Investigators are identifying other possible victims and clarifying the total amount of damage. A pre-trial investigation is underway, and the suspect has been taken into custody.
Police urged citizens to check the legality of organizations offering employment abroad and not to transfer money until services are actually provided.