The Investigative Committee of Russia has begun summoning citizens who remotely applied for bank cards in Kazakhstan for questioning. This was reported by the Telegram channel "Caution, News".
According to the source, several people have received subpoenas since the beginning of September. It is assumed that this is related to cases against employees in Kazakhstan who helped to issue individual identification numbers (IIN).
Since 2023, Russians have been able to remotely obtain Kazakh bank cards through specialized services and Russian financial organizations. To apply, it was necessary to obtain an IIN and provide a photo of the passport with a copy of the application.
In February 2024, remote registration of IINs was prohibited in Kazakhstan, and later the conditions for issuing cards were tightened. At the same time, the possibility of obtaining numbers through intermediaries remained, which caused new demand.
At the end of last year, many IINs issued after the ban were canceled. Now the police are contacting Russians who received IINs and cards, inviting them for questioning. Some are informed about initiated cases in Kazakhstan, but there is no official confirmation of this information yet.
Read more materials on the topic:
Russians have the opportunity to apply for a card in Turkish lira to pay for purchases in Turkey
International virtual card presented in the mobile application by the Russian operator T2
Letim payment system has resumed delivery of plastic cards in Russia
Now on home
The state has accelerated the introduction of unmanned solutions, integrating them into the real sector of the economy
Modernized engines may equip the Lada Azimut crossover
The price is 132 billion 265.8 million rubles
The manufacturer plans to strengthen its lineup of light commercial vehicles
The production of carbon fiber was organized in the shortest possible time
Electric vans will speed up the repair of urban transport infrastructure
Countries are working to synchronize regulations in the field of AI
The service's average daily audience is 55 million people
Stable Isomaterial Based on Metakaolin Has a Density Below 300 kg/m³
Re-identification quality improved twofold with new DynaMix method
Russians will be able to find out about debts online
The company presented the new crossover in Moscow and announced the launch dates for mass production