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During the investigation, it was revealed that an employee of the Pervomaisky CПЦ, J.E.Z., together with intermediaries D.E.M. and D.K.E., created a system that allowed them to illegally earn money from citizens, including foreigners, seeking government services.
The intermediaries found clients, promising them expedited document processing and guaranteeing receipt of services without waiting in line, for which they demanded compensation ranging from 100 to 100,000 US dollars, depending on the complexity of the services, which were then shared among the participants in the scheme.
Using their connections with the CПЦ employee J.E.Z., the intermediaries pre-arranged the time for submitting documents, allowing them to bypass the general queue and receive priority processing.
The detained individuals were placed in a detention center, and measures are currently ongoing to identify other individuals involved in this scheme, including employees of the State Institution "Kyzmat" and other organizers.
It was also established that some CПЦ employees and civilians owning residential properties registered foreign citizens at their place of residence, even though they did not actually live at the specified address. In connection with the possible negative consequences of these actions, preventive measures were taken to prevent such violations.