According to Tashiev, investigative actions revealed that S.M., who has multiple criminal convictions, had been engaged in illegal activities in the field of pawnshops and usury for a long time. He issued loans under extremely unfavorable conditions and then used the debts for the illegal appropriation of citizens' property.
According to the case materials, the re-registration of real estate, including apartments and land plots, was carried out through forged transactions involving related parties and notaries under the control of the accused.
The investigation indicates an organized nature of the criminal scheme, which was accompanied by psychological pressure, threats, and even possible connections with various state and law enforcement structures.
Particular attention is paid to the activities of the companies "Expert Stroy" (Residential Complex "Silk Road") and "Arz Development." The investigation established that S.M. provided two land plots for shared construction, while creating obstacles for project implementation, initiating arrests and contract terminations, and making illegal demands to obtain significant profits.
89 shareholders of the residential complex "Silk Road," as well as the company "Arz Development" and several individuals, have been recognized as victims in the case. The total amount of damage is estimated as particularly large and includes illegal alienation of real estate, vehicles, and monetary funds.
Kamchybek Tashiev instructed to conduct an inspection of all pawnshops in the country, including lending conditions and interest rates. He took personal control of the criminal case investigation, setting the responsible departments the task of identifying all those involved and ensuring maximum compensation for the victims.
