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АФМ, Агентство по финансовому мониторингу, незаконный ломбард, Актюбинская область, Актобе, займы под залог техники, ломбард без лицензии, завышенные проценты, уголовное дело, арест имущества

The case of the illegal pawnshop has been sent to court in the Aqtöbe region.

Submitted by fbrk_news on
In the Aktobe region, an investigation into the illegal operation of a pawnshop without a licence has been completed. According to the investigation, the suspect granted loans secured against equipment through commission shops from 2020 to 2025, charging interest rates of up to 3.7% per day. The criminal case has been sent to court, and cars and a flat have been seized.