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Fraud on an especially large scale

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As a result of operational search activities by militia officers, it was established that on February 15, 2021, a 32-year-old resident of the Rasht district, while in the city of Krasnoyarsk in the Russian Federation, gained the trust of a 39-year-old local resident under the pretext of buying a house in Dushanbe took from him 5 million Russian rubles, which is equivalent to 756 thousand somoni, and promised to work and return them from his salary. The second time, under the pretext of his daily needs, he again took from the victim an amount of 3 million Russian rubles, corresponding to the national currency, 423 thousand somoni, and promised to return the funds from his salary in the near future.

However, on May 21, 2021, he fled from the Russian Federation to the Republic of Tajikistan and the but he still doesn’t give the money.
A criminal case has been initiated against the suspect under Article 247, part 4, paragraph “b” of the Criminal Code of the Republic of Tajikistan, the investigation is ongoing.

 

 




Distinguished members of Majlisi Milli and delegates of Majlisi Namoyandagon! Dear compatriots! Despite the unprecedented complexity of the modern world, as well as climate change and its negative impacts – such as droughts and water scarcity that have been occurring in the region in recent years—Tajikistan had another successful year in 2023, due to the hard work of the country’s proud people. There have been achieved a significant progress in every aspect of society’s life and the country’s GDP increased by 8.3 percent compare to the previous year and has reached over 130 billion somoni. In addition to providing 102,5% of the country’s income for the budget, the state and government have taken concrete steps to meet their social duties and resolve problems associated ....>>>

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