“Employees of the Prosecutor General's Office and the Ministry of Internal Affairs, with the assistance of the Embassy of Kazakhstan in Georgia, extradited a citizen of Kazakhstan from Tbilisi to face criminal liability for committing repeated fraud,” reads the report.
According to investigators, he was involved in the embezzlement of more than T30 million from 88 residents of the Ulytau region. In 2020, the suspect, as part of a criminal group, by prior conspiracy, seized citizens' money under the pretext of assisting in obtaining subsidies. Two of his accomplices have already been convicted, and he was put on the international wanted list.
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