Investigation into the case against housing cooperative Ihsan Group Ltd continues. The press service of the Ministry of Internal Affairs of Kyrgyzstan reported.
According to it, on November 17, 2022, an employee of Ihsan Group Ltd cooperative escaped from the investigation. He was charged in absentia with 396 facts under Article 210 (Misappropriation or embezzlement of entrusted property) of the Criminal Code of the Kyrgyz Republic. The Pervomaisky District Court of Bishkek chose a measure of restraint in the form of detention for him. The man was put on the wanted list.
Two other cooperative’s employees are also suspects. They are charged with more than 400 facts under the same article. All collected materials were sent to the Prosecutor General’s Office. The total material damage amounted to more than 425 million soms.
In addition, 330 criminal cases were initiated against the southern branch of the cooperative Ihsan Group Ltd. The victims suffered material damage amounting to more than 276 million soms.
It should be reminded that the reason for the citizens’ statement filed to the police against the cooperative Ihsan Group Ltd was delays under the contract on sale of residential premises.
It is noted that the cooperative continues its activities, as it is known that many citizens registered in this cooperative and received housing. And those citizens, who received housing, are still depositing money into the bank account of the cooperative.
An investigation is being conducted by the Investigative Service of the Ministry of Internal Affairs. All bank accounts of Ihsan Group Ltd cooperative have been blocked.
