According to the case materials available in the State Register of Judicial Acts, Temir [name changed P.T.M.], who held the position of the formal head of LLC "S.T.", was required by the decree of the Provisional Government dated July 9, 2010, to ensure the design and construction of infrastructure facilities in connection with the aftermath of the events that occurred in June 2010 in the Osh and Jalal-Abad regions.
However, according to government decision No. 19 dated January 15, 2013, the activities of the State Directorate for the Restoration and Development of the Cities of Osh and Jalal-Abad were terminated, and its functions were transferred to the State Agency for Construction and Regional Development (now a ministry). Subsequently, by government order No. 330-r dated August 15, 2014, the Ministry of Finance was instructed to allocate funds from the republican budget and grants provided by Russia for the completion of design and construction works in the Ken-Sai residential area.
The State customer for these works was appointed as the Osh Regional Capital Construction Department (UCS). Despite the fact that government decisions did not grant UCS the right to procure construction and design services from a single source, the department still carried out such procurements.
It is noted that on October 30, 2014, a contract worth 10 million soms was signed between the head of Osh UCS A.D. and Temir (the consent of the actual owner of the company K.A. was obtained) for the construction of power lines in the Ken-Sai residential area.
According to the terms of the contract, no advance payment was provided; however, the chief accountant of UCS S.K. and his superior A.D. still transferred 4 million 859 thousand 85 soms to the account of LLC "S.T." based on a payment order dated October 31, 2014. These funds were not used for their intended purpose, and the actual owner K.A. and Temir, having colluded with certain officials of UCS, embezzled the specified amount, resulting in damage to the state.
The heads of UCS, A.D. and D.T., did not fulfill their obligations to return the accounts receivable to the republican budget. A judicial construction expert examination conducted on September 15, 2025, confirmed that the volume of actually completed works amounted to 4 million 859 thousand 85 soms, indicating the absence of any construction work by LLC "S.T." at the site.
Temir continued his illegal activities, signing a new contract on September 4, 2014, for 179 million 430 thousand 627 soms for the construction of an access road to the Ken-Sai residential area. Advance payments of 30 million and 10 million soms were transferred on September 8 and 19, respectively, although there were no obligations for advance payments.
Subsequently, K.A. and Temir prepared acts with inflated prices totaling 46 million 522 thousand 684 soms, while the works were transferred in stages but were not completed. UCS employees, without checking the quality of the work, also colluded with K.A. and Temir, carrying out the acceptance.
On October 18, 2017, the last payment of 2 million 962 thousand 692 soms was made, and the examination established an overstatement of the cost of works by 12 million 371 thousand 11 soms. As a result, the total amount of damage from the actions of Temir and his accomplices amounted to 81 million 310 thousand 532 soms.
The charges against Temir were based on part 2 of Article 336 of the Criminal Code (corruption). The defendant's lawyer filed a motion to terminate the case, citing the expiration of the statute of limitations. The state prosecutor supported the motion, and the court granted it, releasing Temir from criminal liability. The measure of restraint in the form of house arrest was left unchanged until the decision came into legal force.
