During the investigation, it was revealed that in mid-January 2021, Sh.G. (born in 1986) approached her acquaintance S.U. (born in 1988) with a request to lend her money at interest, knowing that S.U. was engaged in selling women's shoes at the "Yarmarka" market and had the necessary funds.
Sh.G. received money twice: first 500,000 soms, and then on February 15, 2021 — 5,500 US dollars and 200,000 soms, with an agreed interest rate of 2,500 soms per day. Later, unable to reach an agreement, the parties turned to the civil court of the Moscow district.
On December 4, 2023, the Moscow District Court issued a ruling to recover from Sh.G. in favor of S.U. the amount of 1,800,000 soms.
On February 27, 2025, S.U. filed a statement with the Internal Affairs Directorate of the Moscow district, indicating that Sh.G. was evading the execution of the court decision and not repaying the debt of 1,800,000 soms, which was to be recovered in her favor. She requested that Sh.G. be held criminally liable.
In this regard, a criminal case was initiated under Article 370 of the Criminal Code of the Kyrgyz Republic (Non-fulfillment of a judicial act).
On December 12, 2025, Sh.G. was charged as a defendant, and the investigative authorities chose a preventive measure in the form of a written undertaking not to leave. On December 25, 2025, the investigation was completed, an indictment was drawn up, and the case materials were sent to the Moscow district court for further consideration.
It was also revealed that the parties involved in the case resolved their financial obligations during the court proceedings, fully or partially repaying their debts.
