A bank manager has been detained in the Karaganda region on suspicion of fraud. This was reported by Qazaqyia.kz citing Sputnik Kazakhstan.
Police in Saran detained a 23-year-old bank manager. According to the investigation, he issued loans in amounts significantly higher than requested without clients' consent.
Four victims have so far contacted the police. Preliminary data indicates that the damage exceeds 6.9 million tenge.
A pre-trial investigation is underway under Article 190, Part 2 of the Criminal Code of Kazakhstan ("Fraud"). The suspect's involvement in other similar crimes is being checked.
