3 months ago tngadmin Comments Off on Fraud

During search operations by police on suspicion of fraud was detained 46-year-old resident of Devashtich district.

In March 2020, he fraudulently entered into a trust with a 34-year-old resident of Dushanbe and took $ 23,000 from him in order to sell fruit products such as apples and kiwis, but has not yet returned the money.

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

Source: Ministry of Internal Affairs of the Republic of Tajikistan