The investigation established that these individuals organized a mechanism for obtaining monetary funds from citizens, including foreigners, who applied to the Center for Public Services (TSON) for government services.
According to GKNB, the intermediaries actively sought clients, offering them expedited services for processing necessary documents. They charged amounts ranging from $100 to $10,000, depending on the complexity of the services provided. Part of the money was shared among the participants of the scheme, and the time for submitting documents was agreed upon in advance, which allowed them to avoid queues and ensure priority consideration.
Photo by the press service of GKNB KR.
Currently, Zh. E. Zh., D. E. M., and D. K. E. have been detained and placed in a pre-trial detention center. It has also been revealed that some employees of the TSON and property owners were engaged in registering foreign citizens who did not actually reside at the specified addresses. Preventive measures were conducted against them to prevent similar violations.
