Fraud Facts

6 months ago tajikistannewsgazette.com Comments Off on Fraud Facts

During the operational search activities, militia officers on suspicion of fraud detained previously convicted under Art. 264 of the Criminal Code of the Republic of Tajikistan 56 year old resident of the rural jamoat Navoboda district Mastchokh.

The suspect, on May 1, 2015, having entered into the trust of a 72 year old resident of the rural jamoat Navbahor for the development of a farm, took 7 thousand US dollars from him and spent on his needs.

A criminal case has been instituted on this fact, an investigation is underway.

Thus, during the operational search activities, militia suspected of fraud detained a 40 year old resident of Hamadoni district who was previously convicted under article 244, part 2 of the Criminal Code of the Republic of Tajikistan.

The aforementioned, in October 2019, having entered into the trust of a 45 year old resident of the city of Gissar, he took a Mercedes Benz vehicle worth 135 thousand somoni from him, altered the documents in his name and on December 11, 2019, sold the this auto in the amount of 50 thousand somoni, and spent the money on personal needs.

Also detained from the same man in the month of October 2019, took 4 thousand 100 somoni, but did not return the money.

The amount of damage amounted to 139 thousand 100 somoni.

According to these facts, an investigation is underway.

Source: Ministry of Internal Affairs of the Republic of Tajikistan