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Detection of fraudulent activities

The Vahdat DMIA received a statement from a 33-year-old resident of Dushanbe that in December 2023, a 36-year-old resident of Vahdat entered his house and took a Range Rover jeep worth 220 thousand somoni from him, promised to make him 230 thousand bricks in exchange, prepared bricks for him worth 115 thousand somoni, and did not return the remaining 115 thousand somoni.
Also, during the operational search activities, police detained a 33-year-old resident of Buston on suspicion of committing fraud.
The suspect fraudulently received 123 thousand 500 somoni from a 32-year-old resident of Istiqlol in several stages during 2022, but did not return the money and spent it on his own needs.
A criminal case has been opened against the suspect under Part 4 of Article 247 of the Criminal Code of the Republic of Tajikistan, and an investigation is underway.

04.01.2025 14:36
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