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    Published

    10/03/2024, 10:14

    Were criminal proceeds laundered through the CC ‘Laguna City’?

    The State National Security Committee of the Kyrgyz Republic returned part of the property complex ‘Laguna City’ to the state within the criminal case related to laundering proceeds of crime and financing the activities of an organised criminal group (OCG).

    The transferred property includes cottages, a recreational sauna, café-restaurants, administrative buildings and other facilities. The total preliminary estimated value of the complex is $5 million.

    The SCNS continues its operational activities to identify and recover property obtained by criminal means, including those associated with organised crime.
     


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