A serious case involving the illegal use of state funds has been uncovered in the Bagʻdod district of the Fergana region. Law enforcement agencies identified the actions of a former official who embezzled funds belonging to the khokimiyat fund.
A pre-investigation check conducted by the Bagʻdod district branch of the Department under the General Prosecutor's Office, within the framework of protecting the rights of business entities, revealed the crime. During the investigation, the actions of U.M., the former head of the district Department of Economy and Finance, came into focus. It was revealed that he had a prior conviction under Article 167 of the Criminal Code.
According to the details, the official formalized the transfer of 600 million soums from the khokimiyat fund to the bank account of "T.W." LLC, under the pretext of allocating funds for landscaping work around retail stores located in the "Chek-Xitoy" neighborhood. However, it was established that these funds were not used for their intended purpose.
In reality, 380 million soums of the transferred money were withdrawn in cash. Furthermore, 27,000 US dollars were obtained from these funds through J.T., the head of the LLC, and this currency was embezzled for personal interests. This is being assessed as a case of intentional misappropriation of funds.
Law enforcement agencies have initiated a criminal case regarding this situation under Article 167 of the Criminal Code — theft by misappropriation or embezzlement. Investigative proceedings are currently ongoing, and a legal assessment of all circumstances is expected.
This incident once again demonstrates the importance of strengthening control over state funds and increasing the accountability of responsible officials. Most importantly, ensuring that such cases do not go unpunished reinforces the principles of justice in society.
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