The investigation established that the suspects, including B. T. (driving school "J. A.") and M. A. (driving school "J. J. A."), used an intermediary named I. T. to illegally receive amounts ranging from 40,000 to 120,000 soms from citizens located outside of Kyrgyzstan to their electronic wallets. At the same time, the documents for completing the courses were issued without the actual presence of the students.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
As a result of the investigation, it was revealed that through one of the intermediaries, 244 people were enrolled in the driving schools, resulting in an illegal gain of 2,760,850 soms. During the searches, 200 accounting journals, 160 forged certificates of course completion, 264 other documents, as well as eight electronic storage devices and one hunting rifle with 40 cartridges were seized. All the listed items became material evidence in the criminal case.
A criminal case has been initiated for document forgery, and the detainees I. T., M. A., and B. T. have been placed in a temporary detention facility.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
Photo from the press service of the Chui region police department.
The investigation is ongoing.
