Accused - Последние новости [ Фото в новостях ] | |
Two citizens of Tajikistan have been implicated in a sophisticated cybercrime scheme targeting ATMs in the United States, known as "jackpotting"—a method where malware is used to force machines to dispense large amounts of cash. asiaplustj.info »
The criminal case of 28-year-old Madina Halimova from Farkhor district in Khatlon province, accused of killing her four young children by throwing them into the Surkhob River, has been finalized and referred to the Khatlon regional court, an official sources within the Kulob prosecutor’s office told Asia-Plus in an interview . asiaplustj.info »
The Agency for State Financial Control and Combating Corruption under the President of Tajikistan has submitted a case to the court against Aminjon Abdullozoda, the head of the Sughd Reclamation and Irrigation Department, accusing him of embezzling nearly 4.4 million somonis in public funds. asiaplustj.info »
A senior cash-in-transit officer at a branch of Dushanbe City Bank in Asht district, Sughd province has been accused of embezzling more than 3 million somonis, according to a statement from Tajikistan’s Interior Ministry. asiaplustj.info »
The Director of the Post Office in the city of Hisor, Ms. N.R. Karimova, is accused of embezzling more than 103,400 somonis (US$9,500), says the press center of the of the Agency for State Financial Control and Combating Corruption under the President of Tajikistan. “Ms. asiaplustj.info »
The man who attacked Saidmukarram Abdulqodirzoda, the head of the Council of Ulema of Tajikistan, with a knife is facing extremism charges. Tajikistan’s grand mufti announced this at a news conference in Dushanbe on January 31. asiaplustj.info »
The head of the Istaravashan mayor’s office, F. Nosirov, has been detained on suspicion of fraud, says the Agency for State Financial Control and Combating Corruption. asiaplustj.info »
Investigators in Berlin are looking into the case of a 59-year-old Tajik native suspected of murdering his wife. The crime reportedly occurred at the end of June but came to light following a Berlin Live report detailing police and fire department cooperation and murder statistics. asiaplustj.info »
The 53-year-old Tajik-American businessman Salimdzon Nasriddinov, a Tajik citizen holding a dual citizenship with Russia, who has lived in the United States for many years, and the 38-year-old Nikolay Goltsev of Montreal, who holds citizenship of Russia and Canada, have pleaded guilty to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of asiaplustj.info »
Media reports say Kazakh diplomat has been recalled from UAE after wife accused him of a decade of domestic abuse. Kazakh human rights organization NeMolchi.kz says the wife of a Kazakh diplomat stationed in the United Arab Emirates (UAE) on May 6 accused her husband of a decade of violent abuse. asiaplustj.info »
A 26-year-old citizen of Tajikistan, Bahodour Zuhurov, was detained in St. Petersburg on March 27. The Investigative Committee’s Office in St. Petersburg says the Investigative Department of St. asiaplustj.info »
Five of fourteen accused of kidnapping and killing Orienbonk deputy head have been sentenced to life in prison. asiaplustj.info »
Media reports say retired US Army officer has been charged with sharing classified information on a foreign dating website after prosecutors say he sent sensitive information about Russia’s war in Ukraine to a person who claimed to be a woman living in Ukraine. asiaplustj.info »
Judge Zafar Kodirov, accused under three articles of the Criminal Code, including abuse of office, forgery and the imposition of an illegal sentence, was released from the courtroom after paying about 75 thousand somoni. asiaplustj.info »
The chief of the Investigative Department at Khujand Police Directorate Lieutenant-Colonel Dilmurod Shodizoda, who is accused of extortion of a bribe and rape, has been fired for malpractice (abuse of office), Radio Liberty’s Tajik Service , known locally as Radio Ozodi , reported on June 19, citing a source close to the investigation. asiaplustj.info »
Media reports say twenty-five people have been arrested in raids across Germany on suspicion of plotting to overthrow the government. The group of far-right and ex-military figures are said to have prepared for a "Day X" to storm the Reichstag parliament building and seize power. asiaplustj.info »
Radio Liberty’s Tajik Service , known locally as Radio Ozodi , says a 23-year-old Komron Subhon, who is accused of being involved in in the fatal shooting attack on religious site in the Iranian southern city of Shiraz, had previously worked as labor migrant in the Russian Federation. When and how he ended up in Iran is reportedly unknown. asiaplustj.info »
The BBC says a general from the United Arab Emirates who has been accused of complicity in torture has been elected as president of Interpol. Ahmed Nasser al-Raisi, inspector general of the UAE's interior ministry, will serve a four-year term in the part-time and unpaid role. asiaplustj.info »
An article by Bruce Pannier posted on Radio Liberty’s website says lawyers for Uyghur groups have given new evidence to the International Criminal Court (ICC) that allegedly shows the Tajik government is cooperating with Beijing to send Uyghurs to China, where they face detention and often much worse. asiaplustj.info »
