In Tashkent, individuals who embezzled $120,000 for gambling and risk-based games online have been uncovered. This was reported by the press service of the Department under the Prosecutor General's Office.
It is noted that during the pre-investigation checks conducted by the Yashnabad district department of the Department under the Prosecutor General's Office based on the appeal of the commercial bank, E.N. "A." It was established that the responsible persons of the LLC acted in collusion with other citizens.
During the inspection, these individuals "B.B." It became known that he managed to obtain a loan of 120 thousand US dollars in the name of the LLC. Subsequently, through the issuance of forged documents, the loan funds were converted into cash, and the proceeds were spent on online gambling and risk-based games.
A criminal case has been initiated under Article 167 of the Criminal Code of the Republic of Uzbekistan - embezzlement or misappropriation, and Article 228 - manufacture, forgery, sale, or use of documents, stamps, seals, and forms.
Currently, relevant investigative actions are being carried out within the framework of this criminal case.
Read “Zamin” on Telegram!
