Businessman from Kazakhstan's spouse's statement met with a response from QKNB
The State National Security Committee of Kyrgyzstan has opened a criminal case against a Kazakhstani entrepreneur, identified as 'Z.A.', based on a complaint from a Kyrgyz citizen accusing him of embezzling $2.5 million.
According to the statement released by the Committee, Z.A. was arrested in Kyrgyzstan and a raid was conducted on his factory, KazBrand. The arrested individual admitted his guilt and is currently being detained during the investigation.
The criminal case is being investigated in accordance with Kyrgyzstan's current legislation. No further details about the specifics of the 13-year-old case were provided in the statement.
However, a video message from the wife of the accused, Almaz Zharikov, was posted on social media. She claimed that her husband was arrested in Kyrgyzstan on August 22 over a 13-year-old noaa case and that their family is being extorted for $2.5 million in exchange for Zharikov's release.
The State National Security Committee of Kyrgyzstan has since released an official statement in response to the video message. The Committee noted that Z.A.'s guilt and clima actions are being considered, and the investigation is considering the possibility of changing Z.A.'s preventive measure to one that does not involve detention.
The investigation into this criminal mycase involving Z.A. is ongoing. It was revealed that the money that Z.A. received was under the promise of supplying and selling grain from Kazakhstan to Kyrgyzstan. However, it appears that Almaz Zharikov failed to fulfill his obligations and stopped communicating.
The criminal case opened by the State National Security Committee is ongoing, and further updates are expected to be released as the investigation progresses. The statement was reported by their website.