According to the authorities, a citizen identified as I.A., together with other individuals, organized the import of goods into the country using 11 interconnected legal entities. The companies were not actually engaged in business activities and were registered in the names of nominal and affiliated persons.

Investigators found that from June to August 2026, goods were imported through Ak-Tilek goods registration point with their value deliberately understated. The goods were subsequently sold without being properly reflected in tax records.

In addition, counterfeit accompanying documents were used during the import process. The documents were issued in the name of an individual entrepreneur identified as K., who had been declared an inactive business entity since April 30, 2024.

A criminal case has been opened under Articles 220 (fictitious entrepreneurship) and 222 (money laundering) of the Criminal Code of the Kyrgyz Republic.