Detection of fraud on a particularly large scale

7 months ago tngadmin Comments Off on Detection of fraud on a particularly large scale

During search operations by police DMIA-1 in Sino district was detained 31-year-old resident of Kushaniyon district on suspicion of fraud.

In June 2019, he tricked a 30-year-old resident of Dushanbe into buying a Mercedes JL worth 44,500 somonis and a Mercedes SLS. », Worth 34 thousand 500 US dollars, 1 car" Lexus-LH ", worth 30 thousand US dollars, 1 car" Mercedes-C "worth 15 thousand US dollars, 1 car" Audi " A-5 ”worth 13 thousand US dollars, one 108-square-meter apartment, 43 thousand 200 US dollars and 16 pieces of fittings worth 16 thousand US dollars have not been repaid yet.

At the same time, a 66-year-old resident of Tursunzoda filed a complaint with the DMIA in Dushanbe. who takes a 0.04-acre plot of land near his home but has yet to be deceived.

An investigation is under way

Source: Ministry of Internal Affairs of the Republic of Tajikistan