According to law enforcement agencies, the criminal group was involved in the production of fake documents confirming training in traffic rules and completion of courses at driving schools. Among the suspects are the directors of private driving schools: B. T. from the driving school "Zh. A." and M. A. from "Zh. Zh. A." The investigation established that they illegally received between 40,000 and 120,000 soms to their electronic wallets from citizens located outside of Kyrgyzstan through an intermediary, I. T. After that, without the actual presence of the trainees, documents certifying the completion of driver training courses were forged.
During the investigation, it was established that through one of the intermediaries, 244 trainees were registered at the driving schools, which brought in 2,760,850 soms. During the search, 200 accounting journals, 160 certificates of course completion, 264 other documents, eight electronic storage devices, and a hunting rifle with 40 cartridges were seized. All seized items have been recognized as physical evidence.
A criminal case has been initiated for document forgery under Article 379 of the Criminal Code of the Kyrgyz Republic, and I. T., M. A., and B. T. have been detained and placed in a temporary detention facility.
The investigation is ongoing.
