Detection of 2 cases of fraud in particularly large amounts

3 months ago tngadmin Comments Off on Detection of 2 cases of fraud in particularly large amounts

Criminal proceedings have been instituted against a 44-year-old resident of Khujand's Gafurov district under the provisions of Articles 319 part 1 and 247 part 3 of Tajikistan's Penal Code. .

In January 2021, he fraudulently entered into the trust of a 62-year-old resident of the district and took 46,900 somonis from her under the pretext of taking a plot of land from the 12th district of Khujand. Residents of this district received a total of 394 thousand 600 somoni.

He returned 152,500 somoni from this amount and spent the remaining 242,100 somoni for his own needs.

At the same time, a 35-year-old resident of the city of Tursunzoda filed a complaint to DMIA-1 in Shohmansur district

. and took other things, and has not yet returned the money.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan