Detection of fraud
1 month ago tngadmin Comments Off on Detection of fraud
A 35-year-old resident of the Sino district filed a complaint to DMIA-2 in Sino District alleging that in July 2020, a 37-year-old resident of Hisor's M. Rizoi Jamoat, Director General of Navo-2013 LLC, had been defrauded. He received $ 10,000 from her for housing and has not yet repaid it.
An investigation is under way.
Source: Ministry of Internal Affairs of the Republic of Tajikistan