Detection of serial fraud

1 month ago tngadmin Comments Off on Detection of serial fraud

A 45-year-old resident of the Sino district filed a complaint to the DMIA-2 in Sino district. He promised to buy a two-room apartment in a high-rise building on Istaravshan Street, but has not yet fulfilled his promise.

Criminal proceedings have been instituted against him under the provisions of Article 247 (4) (b) of Tajikistan's Penal Code. An investigation is under way.

He also fraudulently entered into a trust with a 35-year-old resident of Dushanbe on January 17, 2017 and took $ 67,690 from him. takes the room, but has not yet fulfilled his promise.

Criminal proceedings have been instituted against him under the provisions of Article 247 (4) (b) of Tajikistan's Penal Code. An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan