Detection of fraud

5 months ago tngadmin Comments Off on Detection of fraud

During search operations by police officers in Shohmansur district was detained 38-year-old resident of the district, who was previously convicted under Article 247 of the Criminal Code of the Republic of Tajikistan on suspicion of fraud.

In March 2016, he fraudulently entered into the trust of a 27-year-old resident of the capital and took 273 thousand somoni from him, promising to buy from Emor LLC a new building on Rudaki Avenue from the 7th floor. has documented the one-bedroom house, but has yet to keep his promise.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan