Disclosure of fraudulent activities
4 months ago tngadmin Comments Off on Disclosure of fraudulent activities
A 30-year-old resident of Shohmansur district filed a complaint to DMIA-1 in Shohmansur district. In early January 2021, a 61-year-old resident of Shohmansur district fraudulently obtained 8,000 US dollars from him. did not return the money.
Also, a 32-year-old resident of Vahdat filed a complaint with DMIA-1 in Firdavsi district. In early April 2020, a 47-year-old resident of Vahdat, who had previously worked with him, was detained near the Garant shopping center in Dushanbe. He was convicted under Article 228 part 1 of the Criminal Code of the Russian Federation.
An investigation is under way.
Source: Ministry of Internal Affairs of the Republic of Tajikistan