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The outflow of about 1 billion soums of cash currency across the border has been stopped

The outflow of about 1 billion soums of cash currency across the border has been stopped

In the Tashkent region, the State Security Service and customs authorities stopped the illegal export of large amounts of foreign currency abroad. During the operation, a group attempting to smuggle cash into Kazakhstan using a "carrier" was uncovered.

During an operation conducted in the Tashkent district, a man born in 1995 was detained while transferring 5,622,000 Russian rubles in small batches to an intermediary for transfer to Kazakhstan.

During the ongoing investigation, an additional 11,220 US dollars were confiscated from the suspect's car and residence, as well as a notebook with the names of the owners of the funds.

A criminal case has been initiated against the individual under Article 25, 182, Part 2, Clause "a" of the Criminal Code, and he has been taken into custody. Investigative actions are underway.

Tashkent regionState SecurityCustoms authoritiesForeign currencyCriminal case
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News » Society » The outflow of about 1 billion soums of cash currency across the border has been stopped

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