Fraud in a large scale
4 years ago tajikistannewsgazette.com Comments Off on Fraud in a large scale
October 04, 2016, as a result of search operations on suspicion of fraud, was detained previously convicted under Articles 237, part 3, part 2, 247 and 338, part 2 of the Criminal Code RT 34-year-old resident of Khujand city.
It was found that the suspect in the period from 2009-2011 in advance by agreement with the 66-year-old resident of Kanibadam, who was convicted under Article 286 of the Criminal Code RT, entering into trust 31-year-old female, resident of Khujand, took her 45,000 US dollars and didn't returned.
Source: Minstry of Internal Affairs Tajikistan