In September 2025, the State Committee for National Security (GKNB) reported the detention of S.U.Ch., director of LLC "Construction Company Berekete," on charges of large-scale fraud.
According to information from the state committee, on April 4, 2019, a shared participation agreement was signed between S.U.Ch. and A.A. for the construction of a multi-story residential building, with A.A. providing a land plot of 45 hundredths in Osh.
“Under the terms of the agreement, the construction company was to transfer 2,750 square meters to A.A. upon completion of the construction. However, S.U.Ch. failed to fulfill the obligations of the contract and unlawfully registered the land in the name of his company,” the special service added.
After the investigation, S.U.Ch. was charged under paragraph 1 of part 4 of article 209 (large-scale fraud) of the Criminal Code, and a preventive measure in the form of detention was chosen against him.
According to data posted in the State Register of Judicial Acts, S.U.Ch. was aware of the existence of two land plots on Amir-Temur Street, 77 in Osh, and, anticipating interest in their sale, decided to gain the trust of the victim A.A.
According to the conclusion of the Chamber of Commerce and Industry of the Kyrgyz Republic dated October 9, 2025, the market value of these plots as of April 4, 2019, was 1,342,800 dollars or 93,727,440 soms.
The investigation established that S.U.Ch., having registered LLC on March 7, 2019, on April 4 concluded a notarized agreement with A.A. for joint activities in the construction of a residential building on the specified plots.
In accordance with the terms of the contract, S.U.Ch. undertook to transfer 2,750 square meters to A.A. before the house was put into operation. Nevertheless, he managed to transfer the plots in his favor. The multi-apartment building (Block "B") was put into operation on October 22, 2024.
Furthermore, the investigation found that S.U.Ch., having purchased a plot from Zh.L.A., combined it with A.A.'s plots and received a certificate of ownership for the combined plot of 4,873 square meters for the construction of a multi-apartment building.
However, according to the case materials, he allocated 843.9 square meters in A.A.'s name but registered them in the names of third parties and did not provide technical passports.
Citing ownership rights, S.U.Ch. refused to transfer 1,908 square meters to A.A.
Additionally, from 2019 to 2023, S.U.Ch. sold 88 out of 100 apartments in two blocks of multi-apartment buildings to individuals unrelated to A.A., resulting in material damage amounting to 81,215,602 soms.
During the court session, lawyer A.M. announced a settlement agreement between the accused and the victim, which was confirmed by A.A., who had no claims against S.U.Ch. and requested the termination of the case.
The state prosecutor did not object to this motion.
The Osh City Court, having reviewed the case, ruled to terminate the criminal case against S.U.Ch. based on paragraph 9 of part 1 of article 27 of the Criminal Procedure Code due to voluntary compensation for damages.
S.U.Ch. was released from criminal liability under article 56 of the Criminal Code, and the preventive measure was changed to a written undertaking not to leave.
The court immediately released S.U.Ch. in the courtroom.
The arrest on accounts and bank safe deposit boxes previously imposed was also lifted.
The ruling may be appealed in the appellate court within 10 days.
