Large scale fraud

2 weeks ago tngadmin Comments Off on Large scale fraud

A 60-year-old resident of the capital applied to Department-1 of the Ministry of Internal Affairs for the Shokhmansur district of Dushanbe with a statement that in November 2021, a 34-year-old local resident, having entered his trust, took one million Russian rubles from him, returned 490 thousand rubles. , Russian rubles, the remaining 510 thousand, Russian rubles and does not return.

With a similar statement, a 22-year-old young woman, resident of the capital applied to Department-1 of the Ministry of Internal Affairs for the Firdavsi district of Dushanbe with a statement that in October 2022, a 22-year-old young woman, resident of the capital, taking advantage of her trust, took away from her mobile phones of the «iPhone- 13» and “iPhoneX-10”, by their actions caused damage to the victim in the amount of 67 thousand 700 somoni.

Thus, a 33-year-old resident of the capital applied to the Department of the Ministry of Internal Affairs for the I. Somoni district of Dushanbe with a statement about fraud, that in 2019 a 41-year-old local resident took one excavator worth 632 thousand somoni from him, in return he promised that he would help to buy him two apartments in a new building on the 5th and 9th floors, but he never did what he promised, and spent the money on his own needs.

A criminal case has been initiated against the suspect under Article 247 of the Criminal Code of the Republic of Tajikistan. An investigation is underway.

Source: Ministry of Internal Affairs of the Republic of Tajikistan