A meeting was held at the special services office regarding the cases of "Expert Stroy" and "Arz Development"
The State Committee for National Security (GKNB) continues its investigation into a large fraud scheme related to construction and pledge lending, organized by a citizen of the Kyrgyz Republic, S.M. This was reported by the press service of the agency.
According to law enforcement agencies, today the Deputy Prime Minister and head of the GKNB, Kamchybek Tashiev, met with the victims who suffered as a result of this criminal practice, along with the suspect.
Kamchybek Tashiev noted that the investigation established that S.M., who has multiple convictions, had long been engaged in illegal activities in the field of pawnshops and usury. He issued loans on unfavorable terms with high interest rates, after which he used the resulting debts for the illegal seizure of movable and immovable property of citizens.
The investigation suggests that the re-registration of residential premises, land plots, and commercial properties was carried out through fictitious transactions involving individuals closely related to the suspect, as well as notaries under his control. There is also evidence that the criminal activity was organized in nature, accompanied by threats and psychological pressure on the victims, as well as possible use of connections in government and law enforcement structures.
Particular attention during the investigation is being paid to the companies LLC "Expert Stroy" (Residential Complex "Silk Road") and LLC "Arz Development." The investigation has established that S.M., having provided two land plots for shared construction, obstructed the implementation of projects, initiated arrests, and terminated contracts, as well as made illegal demands to obtain significant financial benefits.
As a result of the illegal activities, 89 shareholders of the Residential Complex "Silk Road," LLC "Arz Development," and several individuals have been recognized as victims. The total damage from the actions of the fraudster is assessed as particularly large and includes illegal alienation of real estate, vehicles, and monetary funds.
In addition, Kamchybek Tashiev instructed GKNB employees to conduct a check on the activities of pawnshops, in particular, to study interest rates and the conditions for providing loans.
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