Результатов: 13

Large amount of counterfeit 100-dolalr banknotes confiscated in Dushanbe

The Dushanbe Police Directorate says a Dushanbe resident Toirsho Katamardov has been detained on suspicion of introducing counterfeit dollar bills into circulation.  According to the Dushanbe Police Directorate press center, he paid off his debt to a resident of Dushanbe with 11 counterfeit 100-dollar banknotes. asiaplustj.info »

2024-7-1 13:13

Financial frauds detected in Tajikistan’s savings bank reportedly amount to 3.6 million USD

The head of Amonatbonk (Tajikistan’s savings bank) Sirojiddin Ikromi told reporters in Dushanbe on February 9 that an internal audit has revealed shortfall of funds in the accounts and provided the information about account shortfalls to the Accounts Chamber and the Prosecutor-General’s Office, according to Radio Liberty’s Tajik Service , known locally as Radio Ozodi . asiaplustj.info »

2021-2-9 14:52