Detection of fraudulent acts on a particularly large scale
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During search operations by police on suspicion of fraud was detained 33-year-old resident of Dushanbe.
On May 15, 2020, he fraudulently entered into the trust of a 26-year-old man and his father, a 50-year-old man from the Asht district, and took $ 640,773 from them. gives. The suspect also allegedly took $ 100,000 from a 36-year-old man and $ 1,362,500 from a 38-year-old Dushanbe resident and promised to import dried fruit from the People's Republic of China. still deceived them and fled.
Also, during search operations by police on suspicion of fraud was detained 40-year-old resident of Vahdat.
In January 2021, he tricked a 34-year-old resident of Dushanbe into buying a Volkswagen Passat for 100,000 somonis and has not returned the money.
An investigation is under way.
Source: Ministry of Internal Affairs of the Republic of Tajikistan