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A Kazakhstani complained about a fraudster and may now face imprisonment himself

Tengrinews.kz — A 23-year-old resident of Shchuchinsk reported a 1.3 million tenge scam to the police involving an acquaintance. However, law enforcement officials now intend to investigate the victim's own actions. Under certain circumstances, he could face criminal charges, citing the Akmola Region Police Department.
Paid for military ID and lost everything
According to police records, the young man handed over 1.3 million tenge to an acquaintance in May 2024. In exchange for the money, the individual promised to assist him in obtaining a military service certificate.
Several months passed, but the young man never received the promised document. His money was not returned either.
As a result, he filed a police report. A fraud investigation has been launched. Law enforcement has identified the suspected fraudster and is currently conducting investigative procedures.

"Furthermore, law enforcement will examine the actions of the applicant himself for potential legal violations," the Akmola Region Police Department stated.

Why the victim could face investigation
Attempting to obtain a military ID through illegal means can also lead to criminal liability.
Specifically, if it is determined that the young man provided the money to bribe officials, his actions could be classified as attempted bribery.
This scenario is covered by the Supreme Court of Kazakhstan's guidelines. If a fraudster, posing as a middleman, induces a person to pay a bribe and then pockets the money, the actions of the bribe-giver can, under legally established circumstances, be treated as attempted bribery.
According to Article 367 of the Criminal Code, offering a bribe in a significant amount carries a penalty of 3 to 7 years in prison or a substantial fine.
Additionally, Article 56 of the Criminal Code limits the maximum sentence for an attempted crime to three-quarters of the maximum term for a completed offense. Under this classification, the upper limit for imprisonment would be 5 years and 3 months..
Police warned that offers to obtain military IDs, driver's licenses, or other official documents by bypassing established procedures can result not only in financial loss but also in serious legal consequences.

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