Revealing fraudulent activities

2 months ago tngadmin Comments Off on Revealing fraudulent activities

A 30-year-old resident of the Somoniyon jamoat in the Rudaki district has filed a complaint with the DMIA-1 in Rudaki district alleging that a 38-year-old resident of the Zainabod jamoat in the same district fraudulently obtained 105,000 somoni from him in 2020. who has taken 0.16 ha of land plot from the territory of Zainabod jamoat and documented it, but has not returned the land for 34 thousand somoni under any pretext and has spent the remaining 71 thousand somoni for personal gain.

Also, a 35-year-old resident of Shohmansur district applied to DMIA-1 with a complaint that in November 2020, on M. Mastongulov Street near the building ?20, a 30-year-old resident of the same area fraudulently entered into trust. took $ 12,000 from him for business purposes and spent it for personal gain, but has not yet returned the money.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan