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category Society

The person who seized 995.7 million soums from the entrepreneur was exposed

The person who seized 995.7 million soums from the entrepreneur was exposed

The Jondor District Department of the Department under the Prosecutor General's Office conducted a pre-trial investigation into the protection of the rights of business entities.

It was revealed that citizen Kh.S. (previously convicted of fraud) Kh.I., abusing the trust of the founder of LLC, managed to transfer 995.7 million soums from the enterprise's account to his plastic card for the purchase of fuel and lubricants, and fraudulently obtained a large sum of money from the entrepreneur.

A criminal case has been initiated under Article 168 (fraud) of the Criminal Code, and an investigation is underway.

Jondor DistrictPre TrialBusiness RightsFraud CaseCriminal Investigation
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News » Society » The person who seized 995.7 million soums from the entrepreneur was exposed

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