In September 2025, the State National Security Committee reported the arrest of S.U.Ch., director of the LLC "Construction Company Berekete," on suspicion of large-scale fraud.
According to the information from the state committee, on April 4, 2019, a shared participation agreement was signed between S.U.Ch. and A.A. for the construction of a multi-story residential building, where A.A. provided a land plot of 45 hundredths in Osh.
“The construction company was supposed to transfer 2,750 square meters to A.A. after the completion of the construction; however, S.U.Ch. did not fulfill his obligations and unlawfully registered the land plot in the name of his company,” the special service noted.
As a result of the investigative actions, S.U.Ch. was charged under paragraph 1 of part 4 of Article 209 (Fraud on a large scale) of the Criminal Code, and a preventive measure in the form of detention was chosen for him.
According to the case materials, S.U.Ch. established an LLC and registered it in Kyrgyzstan on March 7, 2019. On April 4, 2019, he signed a notarized agreement with A.A. for joint activities based on the intention to construct a multi-apartment building.
According to paragraphs 1.3.1 and 2.2.7 of the agreement, S.U.Ch. was to transfer 2,750 square meters to A.A. before the building was put into operation. Nevertheless, the investigation claims that he used his influence to obtain land plots for his benefit. The multi-apartment building (Block "B") was put into operation, and on October 22, 2024, the act was signed by A. Usenbekov, head of the Osh Regional Department of Architectural and Construction Control.
Additionally, as the investigation indicates, S.U.Ch. purchased a land plot of 400 square meters from Zh.L.A. and combined it with A.A.'s plots, receiving a state act for the combined plot of 4,873 square meters for the construction of a multi-apartment building on June 17, 2021.
However, according to the investigation, he registered 12 apartments allocated to A.A. to third parties and did not provide technical passports. Moreover, S.U.Ch. refused to transfer 1,908 square meters to A.A., which he was entitled to.
S.U.Ch. also built two multi-apartment buildings on the plot and sold 88 out of 100 apartments to individuals not related to A.A., causing him damage amounting to 81,215,602 soms.
During the court session, lawyer A.M. petitioned for the case to be dismissed, as his client U.S. had reached a settlement with the victim A.A.
U.S. admitted his guilt and expressed remorse, asking for forgiveness. The victim A.A. confirmed the existence of a reconciliation agreement and stated that he had no claims against the accused, requesting the criminal case to be terminated.
The state prosecutor did not object to the petition.
After reviewing the case, the Osh City Court decided to terminate the criminal case against S.U.Ch., citing paragraph 9 of part 1 of Article 27 of the Criminal Procedure Code, in connection with the voluntary compensation for damages.
S.U.Ch. was released from criminal liability according to Article 56 of the Criminal Code.
The preventive measure in the form of detention was changed to a written undertaking not to leave and should be canceled after the decision comes into legal force.
The accused was immediately released in the courtroom, and the arrest on his accounts and bank cells was lifted.
The decision may be appealed in the appellate procedure within 10 days.
