During the investigation, law enforcement officials found that in mid-January 2021, Sh. G., born in 1986, approached her acquaintance S. U., born in 1988, requesting a loan with interest. S. U. was engaged in selling women's shoes at the "Yarmarka" market and had the necessary funds for the loan.
According to the Main Department of Internal Affairs (GUVD), Sh. G. received the loan twice: first 500,000 soms, and then on February 15, 2021 — $5,500 and an additional 200,000 soms. The interest rate was set at 2,500 soms per day. However, the parties were unable to reach an agreement and turned to the civil court of the Moscow district.
On December 4, 2023, the Moscow District Court ruled to recover 1.8 million soms from Sh. G. in favor of S. U.
On February 27, 2025, S. U. filed a complaint with the Moscow District Internal Affairs Office stating that the court decision was not being executed and requested that Sh. G. be held criminally liable.
A criminal case was initiated under Article 370 of the Criminal Code of the Kyrgyz Republic, concerning the non-execution of court decisions.
On December 12, 2025, Sh. G. was recognized as a defendant, and a preventive measure in the form of a travel restriction was chosen for her. On December 25, 2025, the investigation was completed, and the indictment was sent to the Moscow District Court.
GUVD also clarified that during the court proceedings, the parties were able to negotiate and partially or fully settle their financial obligations.
