He appropriated almost 75 thousand dollars from investors: the police detained a foreigner - the head of the company
The man was wanted for more than two years by the competent authorities of the Republic of Kazakhstan for fraud.
In his homeland, the defendant was wanted for committing the crime provided for in Part 4 of Art. 195 of the Criminal Code of Kazakhstan. Specifically, the commercial director appropriated the money that he was supposed to pay to investors as dividends.
Over the course of a year, he sought 28 investors and netted about $74,000. For fraudulent actions, the attacker faces up to five years in prison. To avoid punishment, he began to hide from law enforcement and left the country. He was placed on an international wanted list.
The foreigner was taken to the Svyatoshyn Police Department for the preparation of procedural documents provided for by the Criminal Procedure Code of Ukraine.
National Police of Ukraine
