Detection of debt-related frauds

3 weeks ago tngadmin Comments Off on Detection of debt-related frauds

During search operations by police on suspicion of fraud was detained 35-year-old resident of Rudaki district.

In 2017, he fraudulently entered into the trust of a 42-year-old resident of Dushanbe and borrowed 600,000 somoni from him, which he has not yet repaid.

At the same time, during search operations by police on suspicion of fraud was detained 49-year-old resident of Dushanbe.

In August 2021, he fraudulently entered into the trust of a 58-year-old resident of the capital and took $ 4,500 from him, but has not yet returned the money.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan