• Location: Ulytau Region, Kazakhstan; the suspect is based in Satpayev, Kazakhstan
• Allegations: illegal sale of vapes; unlawful access to a bank account
• Proceeds handling: “drop scheme” — paid access to a banking app registered to a third-party “dropper”
• Measure: house arrest for the alleged organizer
• Asset action: court-authorized freeze of 30.7 million tenge (≈$61,400 at 1 tenge ≈ $0.0020)
• Disclosure: further details withheld under Article 201 of Kazakhstan’s Criminal Procedure Code
According to Ustinka LIVE, Kazakhstan’s Financial Monitoring Agency (AFM) department in Ulytau Region has opened a pre-trial investigation into alleged illegal sales of electronic nicotine consumption systems (vapes) and the unlawful acquisition of access to a bank account.
Authorities said a resident of Satpayev has been selling banned devices through social media since 2024. Sales were conducted remotely, while orders were delivered to customers by a courier hired by the suspect.
Investigators said the suspect attempted to legitimize proceeds from vape sales using a “drop scheme.” In exchange for payment, he allegedly obtained access to a mobile banking application registered in the name of a third party — a “dropper,” according to the agency.
During a search, officers seized more than 500 vapes. The alleged organizer has been placed under house arrest. With court authorization, funds in his bank accounts totaling 30.7 million tenge were frozen — approximately $61,400 at 1 tenge ≈ $0.0020.
The report added that, under Article 201 of Kazakhstan’s Criminal Procedure Code, additional information is not subject to disclosure. It also noted that “dropper” activity became criminally punishable in Kazakhstan starting in September 2025, and liability may extend to individuals who provide their bank accounts or SIM cards. Depending on the circumstances and gains involved, Criminal Code Article 232-1 provides penalties ranging from a fine to up to seven years’ imprisonment with confiscation of property.
Image source: Ustinka LIVE
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