B.İ.

B.İ.

Uzbekistan UzbekistancriminalMaleb. 19802.0Global Dominance: 0.00%

B.İ. is identified as the leader of a fraudulent organization that operated using fake social media accounts to scam victims out of significant sums of money, with ongoing efforts to apprehend him as he remains at large abroad.

Power328
Reach192,352

Country presence

Recent news mentions

B.I. fraudulently obtained $5,600 by promising to send a citizen to Korea.

Koreyaga ishga yuborish uchun $90 ming olgan Migratsiya agentligi Farg‘ona filiali sobiq rahbari ushlandi – O‘zbekiston yangiliklari – Gazeta
Gazeta.uz – popular Uzbek news portal·UzbekistanUzbekistan· 2026-06-19
2.0

B.I. is being sought by the police and has been charged with unauthorized production, possession, and trafficking of narcotic drugs.

Uhapšene dvije osobe, oduzeta droga, startni pištolj...
Vijesti – largest independent Montenegrin daily, est. 1997·MontenegroMontenegro· 2026-01-13
3.0
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B. I. is among the Serbian citizens arrested for organizing drug smuggling operations.

Španska policija otkrila nove detalje akcije u kojoj je uhapšeno osam Srba (Foto, Video)
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-12-23
2.0
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B. I. was involved in a traffic accident that resulted in his death.

U saobraćajnoj nesreći poginula jedna osoba
Vijesti – largest independent Montenegrin daily, est. 1997·MontenegroMontenegro· 2025-10-12
5.0

B.I. was found with 11,005 euros that were not declared at the airport in Tirana.

Двајца македонски државјани се приведени со непријавени пари на аеродромот во Тирана
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-10-09
5.0
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B.I. is a 70-year-old merchant who appeared in court for fraud.

Il morcelle un terrain et réclame 16 millions F CFA à son propriétaire
Sidwaya – main daily newspaper of Burkina Faso (French)·Burkina FasoBurkina Faso· 2025-08-27
3.0
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B. I. was arrested for the illegal deprivation of liberty in connection with an attempted forced marriage.

შსს-მ ბოლნისში, ცოლად შერთვის მიზნით თავისუფლების უკანონო აღკვეთის ფაქტზე ძმები დააკავა
რეზონანსი (Rezonansi)·GeorgiaGeorgia· 2025-07-31
3.0
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B.I. was the driver of the Toyota involved in the accident.

Сообраќајна несреќа на патот Штип – Велес: Двајца тешко повредени пренесени во Скопје
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-07-22
5.0

B.I. is a significant leader in the Szekszárd winemaking industry who has been arrested on suspicion of budget fraud.

Index - Belföld - Rács mögött marad a letartóztatott szekszárdi borász
Index.hu·HungaryHungary· 2025-07-18
3.0

B.I. acted as a driver in the migrant smuggling operation.

Сузбиена организирана криминална група вмешана во криумчарење на мигранти, уапсени шест лица
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-07-14
2.0
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B.I. is a significant leader in a Szekszárd winery who has been arrested on suspicion of budget fraud.

Index - Belföld - Letartóztatták az egyik legjelentősebb szekszárdi borászat vezetőjét
Index.hu·HungaryHungary· 2025-07-03
2.0

B. I. is mentioned in connection with the illegal possession of land.

ΟΠΕΚΕΠΕ: «Τα άλλαξαν σαν τα πουκάμισα»
Kathimerini·GreeceGreece· 2025-07-03
5.0

B.I. was found dead in Tetovo, and it was determined that he died of natural causes.

Двајца мажи пронајдени мртви во тетовско, првичниот увид покажува дека починале од природна смрт
Нова Македонија (Nova Makedonija)·North MacedoniaNorth Macedonia· 2025-07-02
5.0
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B. I. is a former police drug warehouse worker who is suing her employer for health damages caused by working without proper protective equipment.

Index - Belföld - Éveken keresztül dolgozott védőfelszerelés nélkül a rendőrség drograktárában egy nő, most perel
Index.hu·HungaryHungary· 2025-06-16
7.0

B. I. is a city official in Niš implicated in the corruption allegations.

Razotkriven korupcioni skandal: Uhapšeni konsultanti i bivša gradonačelnica
Blic – popular Serbian tabloid/daily, est. 1996·SerbiaSerbia· 2025-05-19
2.0
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B.İ. is suspected to be the leader of the organization and is currently abroad.

Kadın profili kullanıp açtıkları sahte hesaplarla 500 milyon liralık vurgun yaptılar
Hürriyet·TurkeyTurkey· 2025-04-07
1.0