Names have been changed.
According to the investigation, in 2018, Ilya, acting as a formal representative of the HOA "Y. K. O.", signed a fictitious lease agreement with LLC "L.". This document concerned the lease of a non-residential premises and a land plot, as well as allegedly paying for nighttime operations. As a result, he received 121,761 soms, which he used for purposes other than intended, leading to material damage in the same amount.
Furthermore, from the beginning of 2015 until October 2018, Ilya collected money from individual entrepreneur "A." under the pretext of improving the land plot, which brought him 35,000 soms, also spent for purposes other than intended.
Additionally, in 2018, he entered into another fictitious lease agreement with another individual entrepreneur allegedly for the use of a land plot, under which he received 160,000 soms, which he disposed of at his discretion.
- The Karakol City Court of the Issyk-Kul region found the pensioner guilty of three episodes of significant fraud (paragraph 1 of part 2 of article 209 of the Criminal Code of the Kyrgyz Republic), but did not impose a sentence due to the expiration of the statute of limitations. The material damage was recovered in favor of the victims.
- However, the judicial panel on criminal cases of the Issyk-Kul Regional Court amended the verdict, excluding the recovery of material damage, while leaving the other parts of the decision unchanged.
Nevertheless, the judicial panel left the previous decision in the case unchanged and rejected the cassation appeal.
Illustration on the main page: rusvesna.su.
