During the investigation, individuals involved in the illegal activities were identified and detained. The list of detainees includes:
- N. N., born in 1983, who previously held the position of chairman of the board of OJSC "Kyrgyzneftegaz" (initials suggest Nurgazy Nishanov);
- A. R., born in 1980, who previously served as the deputy chairman of the board of OJSC "Kyrgyzneftegaz" (presumably Ruslan Altymychev);
- A. N., born in 1988, director of one of the affiliated companies (likely Nazgul Aydarova);
- M. B., born in 1990, former director of an affiliated company, who is the nephew of Kamchybek Tashiev - Baigazy Matisakov.