Published
06/27/2025, 10:04The SCNS reported the detention of several individuals for financing an organized criminal group (OCG). As part of the investigation, D.L.K., known by the nickname “Baron,” and his alleged accomplices, D.R.E., K.Y.K., and D.K.Y., were arrested.
The investigation established that “Baron” was the head of a Roma family involved in financing the OCG's activities. In addition, he was involved in the transportation of narcotic drugs on a particularly large scale from the territory of the Chui region to Kazakhstan and Russia. The suspects legalized the proceeds from the drug business through trade in fur products and car deliveries from Germany and the USA.
As a result of operational and investigative measures, all four were detained and taken to the temporary detention center of the SIZO of the State Committee for National Security of the Kyrgyz Republic.
Within the framework of the initiated criminal case, a set of operational and investigative measures is being continued. The special services intend to identify and prosecute other persons involved in the financing of K. Asanbek's organized crime group.
