Names have been changed.
In 2018, according to the investigation, a citizen named Ilya, acting as a formal representative of the HOA "Y. K. O.", signed a fictitious lease agreement with the company OsOO "L.". This document concerned the rental of a non-residential premises and a land plot, and also included payment for nighttime operation. As a result, under the pretext of civil legal relations, he received 121,761 soms, which he used improperly, causing damage in the specified amount.
From January 2015 to October 2018, Ilya also collected money from IP "A." for the improvement of the adjacent territory. Ultimately, he earned 35,000 soms, which were also used unlawfully.
Furthermore, in 2018, the citizen entered into another fictitious lease agreement with another IP, based on which he received 160,000 soms, disposing of them at his discretion.
- The Karakol City Court of the Issyk-Kul region found the pensioner guilty of three episodes of fraud, as provided for in paragraph 1 of part 2 of article 209 of the Criminal Code of the Kyrgyz Republic, but did not impose a penalty due to the expiration of the statute of limitations. The material damage was recovered in favor of the victims.
- The Issyk-Kul Regional Court amended the verdict, excluding the recovery of damages, while leaving the other parts of the decision unchanged.
Nevertheless, the judicial panel upheld the decision of the Issyk-Kul Regional Court and rejected the cassation appeal.
The photo on the main page is illustrative: rusvesna.su.
