Информационный медиа-портал POLISIA.KZ

Сотрудники МВД и КНБ задержали бандитов-майнеров

Сотрудники МВД и КНБ задержали бандитов-майнеров, сообщает Polisia.kz.

Департаментом по борьбе с организованной преступностью МВД, 5 Департаментом КНБ и ДП города Алматы на территории городов Алматы, Шымкент, Алматинской, Актюбинской и Жамбылской областей проведена совместная спецоперация по задержанию членов организованной преступной группы.

Всего задержано 23 человека. Участники преступной группы из числа бывших осужденных и криминально-ориентированных лиц, специализировались на корыстно-насильственных преступлениях, в том числе с применением оружия. Это выбивание долгов, вымогательство, а также покровительство лицам, занимающихся незаконным майнингом.

За счет деятельности подконтрольных им незаконных майнинговых ферм на территории Талгарского района Алматинской области преступники получали ежемесячную прибыль в размере 300-500 тысяч долларов США. При обысках на незаконных майнинговых фермах было задержано 7 членов преступной группы.

Преступниками был поставлен на криминальный “счетчик” 36-летний специалист в сфере IT-технологий, которого они угрозами и шантажом принуждали организовывать работу майнинговых ферм.

При проведении оперативных комбинаций по установлению места нахождения незаконно хранящегося оружия были задержаны три члена группы, один из которых военнослужащий, у которых изъят автомат АКСУ, 60 патронов и пистолеты марки Сталкер, Ретай.

В результате обысков оперативниками изъяты вещественные доказательства и орудия преступлений, черная бухгалтерия, а также более 6 тысяч наименований оборудования для работы майнинговых ферм на общую сумму около 7 млн долларов США, пистолет Макарова, а также 3 комплекта подложных автомобильных номеров.

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  207. […] Ministry of Inside Affairs and Kazakhstan’s nationwide security service raided a cryptocurrency mining operation within the Talgar district of the Almaty area throughout a seek […]

  208. […] of Internal Affairs and National of Kazakhstan safety service attacked A cryptocurrency mining operation raids illegal mining farms in the Targarh district of the Almaty […]

  209. […] Ministerio del Interior y la autoridad nacional de Kazajstán seguridad Servicio allanado una operación de minería de criptomonedas en el distrito de Talgar de la región de Almaty […]

  210. […] Ministerio del Interior y la autoridad nacional de Kazajstán seguridad Servicio allanado una operación de minería de criptomonedas en el distrito de Talgar de la región de Almaty […]

  211. […] Ministry of Internal Affairs and Kazakhstan’s national security service raided a cryptocurrency mining operation in the Talgar district of the Almaty region during a search for […]

  212. […] Ministry of Internal Affairs and Kazakhstan’s national security service raided a cryptocurrency mining operation in the Talgar district of the Almaty region during a search for […]

  213. […] Ministry of Internal Affairs and Kazakhstan’s national security service raided a cryptocurrency mining operation in the Talgar district of the Almaty region during a search for […]

  214. […] Ministry of Inside Affairs and Kazakhstan’s nationwide safety service raided a cryptocurrency mining operation within the Talgar district of the Almaty area throughout a seek […]

  215. […] Ministerio del Interior y el servicio de seguridad nacional de Kazajstán allanado una operación de minería de criptomonedas en el distrito de Talgar de la región de Almaty […]

  216. […] perpetrators had knocked off money owed and have been concerned in extortions as effectively. The report went on to additionally […]

  217. […] the perpetrators had forgiven money owed and had been additionally concerned in extortion. The report went on to […]

  218. […] сбивали долги, но и занимались вымогательством. отчет продолжал также […]

  219. […] a press releasethe Kazakh Ministry of Internal Affairs (MIA) stated that the arrests had been made through a joint […]

  220. […] a press release, the Kazakh Ministry of Internal Affairs (MIA) stated that the arrests were made through a joint […]

  221. […] had a background in debt-collecting and extortion, the country’s Interior Ministry said in a statement this week.The gang was making estimated profits in the range of $300,000 to 500,000 each month as a […]

  222. eComEmpireStore By. villapane

    […] had a background in debt-collecting and extortion, the country’s Interior Ministry said in a statement this week.The gang was making estimated profits in the range of $300,000 to 500,000 each month as a […]

  223. […] a press release, the Kazakh Ministry of Internal Affairs (MIA) stated that the arrests were made through a joint […]

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