On January 15, 2026, a representative of one of the limited liability companies, citizen S.A., filed a complaint with the Internal Affairs Directorate of the Sverdlovsk District of Bishkek. He requested measures to be taken against citizen A.A.
In his statement, S.A. indicated that on January 9, 2026, citizen E.B., while on the territory of the Sverdlovsk District, deceitfully obtained money under the pretext of delivering vehicles worth a total of 159,270 US dollars along the route Khorgos – Moscow – Belgorod. As a result, he received 4,000 US dollars.
However, acting in his own interests, E.B. violated the previously agreed route, entered the Kyrgyz Republic through the "Dunlarova" border post, and disposed of the four vehicles at his discretion, spending the proceeds for personal needs.
In this regard, a criminal case was initiated under Article 209 (fraud in a particularly large amount) of the Criminal Code of the Kyrgyz Republic, as stated in the official announcement.
During operational-search activities, employees of the Criminal Investigation Department of the Bishkek Main Internal Affairs Directorate detained citizen A.A., born in 1988, suspected of this crime.
He was taken to the Investigative Service of the Sverdlovsk District Internal Affairs Directorate and, according to Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, placed in the temporary detention facility of the Bishkek Main Internal Affairs Directorate.
The Sverdlovsk District Court of Bishkek chose a preventive measure in the form of detention in custody at pre-trial detention center No. 1 for the duration of the investigation.
The press service added that four vehicles, which E.B. had not managed to sell, were found and seized. They are currently located at a specialized impound lot. His involvement in a number of similar fraudulent activities has also been established.
All necessary investigative actions regarding the criminal case are currently ongoing.
