Names have been changed.
According to the investigation, in 2018, Ilya, acting as the formal representative of the HOA "Y. K. O.", entered into a fictitious lease agreement with the company OsOO "L.". This document pertained to the lease of a non-residential premises and a land plot, as well as allegedly payment for nighttime operation. As a result, he received 121,761 soms, which he used for purposes other than intended, causing material damage in that amount.
In addition, from January 2015 to October 2018, Ilya collected money from the individual entrepreneur "A." under the pretext of improving the adjacent territory. Ultimately, he earned 35,000 soms, which were also not used for their intended purpose.
Furthermore, in 2018, he entered into another fictitious lease agreement with another individual entrepreneur for the use of a land plot, for which he received 160,000 soms, disposing of them 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 no punishment was imposed due to the expiration of the statute of limitations. The material damage was awarded in favor of the victims.
- The Judicial Panel for Criminal Cases and Offenses of the Issyk-Kul Regional Court amended the verdict, excluding the recovery of material damage, while leaving the rest unchanged.
Nevertheless, the judicial panel decided to uphold the verdict of the Issyk-Kul Regional Court and rejected the cassation appeal.
The photo on the main page is illustrative: rusvesna.su.
