In September 2025, the GKNB reported the detention of the director of LLC "Berekete Construction Company," S.U.Ch., on suspicion of large-scale fraud.
According to the state committee, on April 4, 2019, a participation agreement was signed between S.U.Ch. and A.A. for the construction of a multi-story residential building, in which A.A. provided a land plot of 45 hundredths in Osh.
“According to the terms of the agreement, the construction company was supposed to transfer 2,750 square meters to A.A. after the construction was completed. However, S.U.Ch., taking advantage of his influence, failed to fulfill his obligations and unlawfully registered the plot in the name of his company,” the special services reported.
As a result of the investigative activities, S.U.Ch. was charged with fraud under paragraph 1 of part 4 of article 209 of the Criminal Code. At that time, a preventive measure in the form of detention was chosen against him.
According to the case materials, S.U.Ch., realizing the existence of two land plots with a total area of 4,476 square meters on Amir-Temur Street, 77 in Osh, decided to use A.A.'s trust to seize these plots.
According to the conclusion of the Chamber of Commerce and Industry of the Kyrgyz Republic dated October 9, 2025, the market value of the two plots on Amir-Temur Street, 77 as of April 4, 2019, was 1,342,800 dollars or 93,727,440 soms.
The investigation established that S.U.Ch. registered the company on March 7, 2019, and on April 4 of the same year, acting as its director, signed a notarized agreement with A.A. for joint activities in the construction of an apartment building.
According to the agreement, U.S. was supposed to transfer 2,750 square meters to A.A. However, the investigation claims that U.S. managed to secure the transfer of the land plots in his favor. The apartment building (Block "B") was put into operation on October 22, 2024, which was confirmed by an act signed by the head of the Osh regional architectural control department, A. Usenbekov.
Moreover, according to the investigation, U.S. combined the plot purchased from citizen J.L.A. with A.A.'s plots and on June 17, 2021, received a state act for the combined plot of 4,873 square meters for the construction of an apartment building.
Nevertheless, according to the investigation, U.S. allocated 843.9 square meters (12 apartments) in the name of A.A., but registered them in the names of third parties and did not provide them with technical passports.
Citing his ownership of the land plots, A.U.S. refused to transfer the due area of 1,908 square meters to A.A.
U.S. also built apartment buildings (Block "A" and Block "B") on a plot of 4,876 square meters and sold 88 out of 100 apartments to individuals unrelated to A.A. between 2019 and 2023.
Thus, A.A. suffered significant material damage amounting to 81,215,602 soms.
During the court proceedings, lawyer A.M. filed a motion to terminate the case, stating that his client, U.S., had reached a settlement with the victim and signed a reconciliation agreement.
U.S. admitted his guilt in court, expressed remorse, and asked for forgiveness. He emphasized that he had reached an agreement with A.A. and requested the termination of the criminal case.
The victim A.A. confirmed in court that he had reached mutual reconciliation with U.S. and had no claims against him, asking to terminate the criminal case.
The state prosecutor did not object to this motion.
After reviewing the case materials, the Osh City Court decided to terminate the criminal case against S.U.Ch. under paragraph 1 of part 4 of article 209 of the Criminal Code based on paragraph 9 of part 1 of article 27 of the Criminal Procedure Code due to voluntary compensation for damages.
S.U.Ch. was released from criminal liability in accordance with article 56 of the Criminal Code.
The preventive measure against S.U.Ch. was changed to a written undertaking not to leave, which will be canceled after the decision comes into legal force.
S.U.Ch. was immediately released in the courtroom.
The arrest imposed on his accounts and bank safe deposit boxes was also lifted.
This ruling can be appealed within 10 days in an appellate procedure.
