Large-scale fraud

2 years ago tajikistannewsgazette.com Comments Off on Large-scale fraud

A 48-year-old resident of Rudaki Avenue, the capital of Dushanbe, made a statement to the DMIA in the I.Somoni district of Dushanbe, that during the period January to April 2019, a certain person named Shahrom, having entered into his confidence, took from him 8 839 960 somoni, but did not return the money.

During the operational search activities, police officers on suspicion of fraud detained a 21-year-old resident of Varzob district.

A criminal case was initiated against the suspect under Article 247 Part 4 of the Criminal Code of the Republic of Tajikistan, and an investigation is underway.

Source: Minstry of Internal Affairs Tajikistan