The investigation has established that the criminal group was engaged in the production of fake documents confirming the completion of driving courses. Among the suspects were M. A., the director of the driving school "Zh. Zh. A.", and B. T. from the driving school "Zh. A." According to the investigation, they illegally received amounts ranging from 40,000 to 120,000 soms into electronic wallets from citizens located outside of Kyrgyzstan through an intermediary, I. T. At the same time, documents confirming the completion of training were issued without the actual presence of the trainees.
According to law enforcement officials, 244 students were enrolled in driving schools through one of the intermediaries, which brought the group 2,760,850 soms. During the searches, 200 accounting journals, 160 certificates of course completion, 264 other documents, eight electronic data storage devices, and a hunting rifle with 40 cartridges were seized. All these items have been recognized as physical evidence in the case.
Criminal proceedings have been initiated against the detainees I. T., M. A., and B. T. under Article 379 "Forgery of Documents" of the Criminal Code of the Kyrgyz Republic, and they have been placed in custody.
The investigation is ongoing.
