Kazakhstan Today state media translated · ru

Suspected fraudster arrested in Shymkent over 4 billion tenge scam

A 45-year-old man, wanted internationally for fraud, has been arrested in Shymkent. He is suspected of defrauding nearly 300 investors of over 4 billion tenge by allegedly collecting funds for an apartment complex in Astana, built without permits. The suspect is in temporary detention.

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