The GKNB conducted mass searches at exchange points at the "Dostuk - Automobile" checkpoint.
At the same time, no administrative measures were taken, which allowed them to continue their illegal activities. As a result, the GKNB of the Kyrgyz Republic initiated a criminal case under Article 218, Part 2 of the Criminal Code of the Kyrgyz Republic, concerning "Illegal entrepreneurial and banking activities with the receipt of income on a large scale."
Currently, investigative measures are being conducted, the results of which will provide a legal assessment of the situation.
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