Facts of fraud were revealed on the part of the owners of Mega Mall, Ordo shopping complexes and part of Ak-Tilek+ market in Karakol. The press center of the State Committee for National Security of Kyrgyzstan reported.
According to it, the owners of these markets sold several retail outlets and boutiques to citizens without issuing technical passports. Instead of title documents for commercial property, the owners of shopping complexes signed with entrepreneurs only lease agreements for premises for 10 years.
A criminal was initiated under Article 209 «Fraud on an especially large scale» of the Criminal Code of the Kyrgyz Republic.
One of the women was detained and placed in a temporary detention center of the Department of Internal Affairs of Karakol. The investigation continues.