In the State Institution "Kyzmat," a scheme related to the illegal extraction of funds has been uncovered. According to the GKNB, as a result of the operation, an employee of the Pervomaisky CCA and two intermediaries were detained.
GKNB specialists found that the CCA employee, known as "Zh.E.Z.," along with intermediaries "D.E.M." and "D.K.E," created a system that allowed them to illegally obtain money from citizens, including foreign individuals seeking state services.
According to the established scheme, the intermediaries found clients and offered assistance in expediting the document processing. They guaranteed the receipt of services in the shortest possible time without waiting in line, for which they requested amounts ranging from 100 to 10,000 US dollars depending on the type of service, which were then distributed among the participants in the scheme.
The intermediaries, using their connections with the CCA employee "Zh.E.Z.," pre-arranged the time for submitting documents, allowing them to bypass the queue and gain priority in processing.
The detained "Zh.E.Z," "D.E.M." and "D.K.E" were placed in a detention center. Currently, investigative actions are ongoing to identify other participants in this scheme among the employees of the State Institution "Kyzmat" and other intermediaries.
It has also been established that some CCA employees and citizens with housing were engaged in registering foreign citizens at residential addresses where they did not actually reside. In this regard, considering the possible negative consequences, preventive measures have been taken to prevent such actions in the future.
According to the GKNB, work to identify and combat corruption in the agencies responsible for population registration and passports continues on a systematic basis.
