The criminal case was initiated based on materials collected by the State Tax Service and concerns illegal trade in fuel and lubricants.
During the investigation, several suspects were identified and detained, including:
- Nurgazy Nishanov, born in 1983, who previously held the position of chairman of the board of OJSC "Kyrgyzneftegaz";
- Ruslan Altymyshev, born in 1980, a former deputy chairman of the board of the same company;
- Nazgul Aydarova, born in 1988, the director of one of the affiliated companies;
- Baigazy Matisakov, born in 1990, who previously held the position of director of a related company and is the nephew of Kamchybek Tashiev.