In the territory of the Tselinograd district, cases of fraud by persons have become more frequent. At the same time, criminals use various methods to deceive victims, seizing money, movable and immovable property, as well as various material values. Cases of telephone fraud are widespread, when criminals call victims, introduce themselves as law enforcement officers, report that their relative has been brought to the police on suspicion of committing a crime related to drug trafficking, and for a positive solution to the issue, the fraudsters demand a monetary reward by transferring the specified amount to a specific cell phone number or transfer to third parties. These crimes are sometimes brought to an end, and in some cases, thanks to the vigilance of the victims, they end in an attempt.
In connection with the finding of the borders of the territory of the Tselinograd region with the city of Astana, namely the villages of Koyandy, Talapker, Kosshy, Karatokel against the background of speculation of land plots, swindlers, under the pretext of selling land plots, steal money from citizens.
For example, Taipakov E.O. in the period from April to June 2012 in the village of Kosshy, having received from Akhmetzhanova A.Zh., Agimova K.A., Syzdykova Sh.Zh., Syzdykova R.K., Kuzembaeva G.K., Niyazova J.A. ... and Lavrova E.P. from each to 900,000 tenge, a total of about ten million (10,000,000) tenge, for a positive decision on the issue of obtaining land plots by them.
Having received the money, E.O. disappeared and the last land plots were never received.
Only after the deceived persons turned to law enforcement agencies and a criminal case was initiated against him, the fraudster took measures to return the money to the deceived persons.
By a court verdict, the latter was sentenced to 3 years' imprisonment conditionally.
Tselinograd district Senior Assistant Attorney
J. Alibaev