47 year old woman, resident of Dushanbe detained on suspicion of fraud
3 months ago tajikistannewsgazette.com Comments Off on 47 year old woman, resident of Dushanbe detained on suspicion of fraud
During the operational search activities on suspicion of fraud, militia officers detained a 47 year old resident of the Shohmansur district of Dushanbe
The suspect, in September 2013, having entered into the trust of a 43 year old entrepreneur, a resident of the Yavan district, took $ 25,000 from him for business, but did not return the money.
Also, the aforementioned woman borrowed $ 30,000 from the same entrepreneur in September 2014, but did not return the money.
In fact, an investigation is underway.
Source: Ministry of Internal Affairs of the Republic of Tajikistan