The owner of Elite House construction company, Timur Faiziev, is charged with money laundering. The Bishkek City Court informed 24.kg news agency.
He is charged with paragraph 2 of part 3 of Article 222 of the Criminal Code of the Kyrgyz Republic, that is, money laundering as a member of a criminal community.
Yesterday, the investigative judge of the Oktyabrsky District Court placed the businessman into custody until December 9.
In May 2021, an attempt has been already made to bring Timur Faiziev to criminal responsibility. However, he was outside of Bishkek and was put on the wanted list. The entrepreneur was suspected of complicity in corruption in obtaining land plots in the capital, as well as in illegal construction.
