On January 15, 2026, a representative of one of the limited liability companies, citizen S.A., officially appealed to the Internal Affairs Directorate of the Sverdlovsk District of the capital, requesting measures to be taken against citizen A.A.
In his statement, he indicated that on January 9, 2026, citizen E.B., while in the Sverdlovsk District, deceitfully took possession of funds amounting to 4,000 US dollars, posing as an intermediary for the delivery of cars with a total value of 159,270 US dollars along the route Khorgos – Moscow – Belgorod.
However, pursuing his personal interests, he violated the agreed route and, having passed through the "Dunlarova" border post, disposed of the four cars at his discretion, spending the proceeds for his own needs.
In this regard, a criminal case was initiated under Article 209 (fraud in especially large amounts) of the Criminal Code of the Kyrgyz Republic, as reported in the press release.
As a result of operational and investigative measures, employees of the Criminal Investigation Department of the Main Internal Affairs Directorate of Bishkek detained citizen A.A., born in 1988, who is suspected of this crime.
He was taken to the Investigative Service of the Internal Affairs Directorate of the Sverdlovsk District and, in accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, was placed in the temporary detention facility of the Main Internal Affairs Directorate of Bishkek.
The Sverdlovsk District Court of Bishkek chose a preventive measure in the form of detention for the suspect during the investigation, with custody in pre-trial detention center No. 1.
The press service reports that four cars, which the suspect did not manage to sell, were found and seized. They are currently located at a specialized impound lot. It has also been established that he is involved in several similar frauds.
All necessary investigative actions regarding the case are currently ongoing.
