A case of fraud within the banking system has been uncovered in the Samarkand region. According to the Department for Combating Economic Crimes, a commercial bank employee illegally misappropriated a client's loan funds.
Pre-investigation inquiries revealed that a bank specialist, X.T., gained the trust of a citizen, J.Sh., who had applied for a 50 million soum loan. He told the client that a loan of 17 million soum would purportedly be granted, while actually ensuring that 50 million soum was transferred to the plastic card opened in the client's name.
Subsequently, the bank employee misled the client by stating the loan amount was 17 million soum, then withdrew the remaining 33 million soum in cash and spent it on his own needs.
During the investigation, the return of the misappropriated 33 million soum was formally documented in a procedural manner. Nevertheless, a criminal case has been initiated regarding this incident under Article 168 of the Criminal Code — fraud, and investigative proceedings are currently underway.
Authorities are urging citizens to remain vigilant during financial operations and reminding them of the necessity to carefully verify official information when using banking services.
Read “Zamin” on Telegram!
