During the investigation, law enforcement officials found that in January 2021, Sh. G., born in 1986, approached her acquaintance S. U., born in 1988, requesting a loan with interest. S. U. was engaged in selling women's shoes at the "Yarmarka" market and had the necessary funds for the loan.
According to the Main Department of Internal Affairs, Sh. G. received money twice: first 500,000 soms, and then on February 15, 2021 — $5,500 and 200,000 soms. The interest rate was set at 2,500 soms per day. Subsequently, the parties could not reach an agreement and turned to the civil court of the Moscow district.
On December 4, 2023, the Moscow District Court ruled to collect 1.8 million soms from Sh. G. in favor of S. U.
On February 27, 2025, S. U. filed a complaint with the Internal Affairs Department of the Moscow district, stating that the court's decision was not being enforced, and requested that Sh. G. be held criminally liable.
Based on this fact, a criminal case was initiated under Article 370 of the Criminal Code of the Kyrgyz Republic, concerning the non-fulfillment of court decisions.
On December 12, 2025, Sh. G. was brought in as a defendant, and a preventive measure in the form of a travel ban was imposed on her. On December 25, 2025, the investigation was completed, and the indictment was sent to the Moscow district court.
The Main Department of Internal Affairs also reported that during the court proceedings, the parties reached an agreement on financial obligations, partially or fully settling the debt.
