Detection of 2 cases of fraud

2 months ago tngadmin Comments Off on Detection of 2 cases of fraud

On July 13, 2021, a 35-year-old woman from Vahdat's A. Abdulvosiev Jamoat fraudulently entered into a complaint with the DMIA in Vahdat. He took the documents for his house on 20 Istiqloliyat Street in Vahdat and promised to correct them, but sold the house to another person for 263,000 somoni and used the proceeds for personal gain.

At the same time, a 41-year-old resident of Shohmansur district filed a complaint with DMIA-1 alleging that a 44-year-old resident of the capital, who had previously been convicted under Article 247 of the Criminal Code of the Republic of Tajikistan, had been deceived in 2014. He took 50 thousand US dollars from him, of which 14 thousand US dollars were returned, and the remaining 36 thousand US dollars have not been returned yet.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan