A citizen of Kazakhstan who was on the international wanted list on suspicion of large-scale fraud has been delivered to Astana from abroad. The operation was carried out on October 2, the National Security Committee (KNB) reported. This was reported by Qazaqyia.kz citing Kursiv Media.
Who was detained and when
According to the KNB, the suspect had been evading justice since 2021. He has now been placed in a pre-trial detention facility.
Agencies involved in the operation
The Committee worked together with the National Central Bureau of Interpol of the Ministry of Internal Affairs of Kazakhstan. The operation was coordinated by the Prosecutor General's Office.
What information is not disclosed
Other details are not being disclosed in accordance with Part 1 of Article 201 of the Criminal Procedure Code. The country from which the suspect was delivered is not specified in the statement.
Previous extradition case
Earlier, Kursiv wrote about the extradition from Russia of a Kazakh citizen suspected of fraud worth more than 106 million tenge. According to the investigation, in 2021-2022 he took possession of the money of three people, promising to purchase and deliver cars from abroad.