Detection of fraud on a particularly large scale

1 year ago tngadmin Comments Off on Detection of fraud on a particularly large scale

A 31-year-old resident of Shohmansur district has applied to DMIA-1 in Shohmansur district. From February 2021 to March 2021, a 40-year-old resident of Shohmansur district fraudulently obtained 8 items from him. Toyota Camry worth 145 thousand somoni, Toyota Camry worth 125 thousand somoni, Opel Astra G worth 105 thousand somoni, Opel Astra worth 35 thousand somoni, Toyota Camry "Lexus RX-350" worth 150 thousand Somoni, "Hyundai-Sanata" worth 95 thousand Somoni and "Hyundai-Tukson" worth 140 thousand Somoni, totaling 915 thousand 400 Somoni, of which 251 thousand He returned 430 somoni and spent the remaining 663 thousand 970 somoni for personal gain.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan