Revealing two cases of fraud

2 years ago tngadmin Comments Off on Revealing two cases of fraud

Criminal proceedings have been instituted against a 27-year-old resident of the Istaravshan district under the provisions of Article 247 part 4 of Tajikistan’s Penal Code.

In June 2021, he fraudulently entered into the trust of a 59-year-old resident of the district, took 100 thousand somoni and 19 thousand US dollars under the pretext of business and spent it for his own needs.

At the same time, a 38-year-old resident of Vahdat repeatedly tricked a 38-year-old resident of Dushanbe into taking 3,136 head of small cattle from 2019 under the pretext of increasing the number of livestock. , spent for personal gain.

As a result, he caused significant material damage in the amount of 4 million 704 thousand Somoni.

An investigation is under way.

Source: Ministry of Internal Affairs of the Republic of Tajikistan