According to the agency, on December 20, a 37-year-old man was deported from the United Arab Emirates to Kazakhstan, who was placed on an international wanted list by the National Central Bureau of Interpol of the Ministry of Internal Affairs of Kazakhstan for committing large-scale fraud.
From 2020 to 2021, he abused trust, claiming to assist in employment within government agencies, and unlawfully acquired funds from citizens of the country.
After receiving the money, the suspect left the territory of Kazakhstan, the Ministry of Internal Affairs noted.
In January of this year, at Interpol's request, the individual was detained in Dubai. The competent authorities of the UAE decided to extradite him.
Currently, the detained individual is being held in custody by the Ministry of Internal Affairs' Department of State Security.
Recently, a citizen of Kazakhstan was extradited from Russia at the request of the Prosecutor General's Office, who is suspected of large-scale fraud.
Earlier, a citizen of Kyrgyzstan was extradited to Kazakhstan, who is suspected of smuggling narcotic drugs on a large scale. It was reported that he could face life imprisonment.
Recently, another suspect in large-scale fraud was extradited from Russia. She previously worked at a bank in Taraz.
Prior to that, we reported that a citizen of Georgia was returned to Kazakhstan - he had previously been involved in a traffic accident in Almaty and then fled to Poland, where he was later detained.