The State Committee for National Security of Kyrgyzstan (SCNS) detained entrepreneurs associated with the late leader of the organized crime group Kamchi Kolbaev. The SCNS press center reported.
According to it, the suspects fraudulently misappropriated money from Russian investors on an especially large scale, using the patronage of the so-called crime boss Kamchybek Asanbek.
In 2018, a Russian citizen, as part of a strategic partnership agreement with Iceo LLC, invested $14 million in the construction of a cottage community in Issyk-Kul region.
Two owners of Iceo LLC and the chief accountant were detained. The investigation is ongoing.