In Kyrgyzstan, a deputy is suspected of money laundering

The State Committee for National Security conducts pre-trial proceedings against a deputy of the Karakol City Council from the political party “Social Democratic Party of Kyrgyzstan”. The people’s deputy is suspected of legalizing criminal proceeds and abuse of power.

According to the State Committee for National Security, in the framework of pre-trial proceedings on the legalization of incomes obtained by criminal means, the fact of tax evasion in the large amount by one of the private companies, where one of the main founders was a deputy, was revealed.

Moreover, the investigators were able to find out that in 2016, this deputy received a mandate for false documents. True, holding him accountable for this crime will not work as the investigation into this fact was terminated due to the expiration of the statute of limitations.