Suspected of fraud facts
5 years ago tngadmin Comments Off on Suspected of fraud facts
To police authorities turned 33-year-old female, resident of B.Gafurov district, that in October 2011, 45-year-old male, resident of Khujand entered into her trust took her 13,000 US dollars and still has not returned.
A similar statement was addressed from 57-year-old resident of Vose district, that 24.09.2016, 37-year-old local resident, went into her trust and took 2,800 US dollars, but does not return to the present day.
Also on December 09, 2016, in the course of search operations by police on suspicion of fraud was detained 29-year-old resident of B.Gafurov district. It was found that on June 17, 2015, the suspect using the trust of 49-year-old female, resident of Khujand took 14,500 US dollars and did not return.
Criminal proceedings have been instituted and an investigation is under way.
Source: Minstry of Internal Affairs Tajikistan