Criminal group trafficking drugs via internet banking detained in Almaty
Almaty. November 10. KazTAG - A criminal group trading drugs via the internet banking has been detained in Almaty, said Viktor Tikhonov, head of criminal investigation department in Almaty.
"A criminal group trafficking drugs via the internet banking and payment terminals has been detained on November 5. The organizer and 8 members have been detained," he said.
He said the clients called a dispatcher who reported the account number to transfer the money via the internet banking, payment terminal, or mobile communication, after the money was transferred, the client was reported the address where he could get the drugs.
The arrangement involved more than 80 employees of the law enforcement bodies.
1.2 kg of marihuana and 4-5 kg of hashish have been withdrawn.