Embezzling - Последние новости [ Фото в новостях ] | |
A Bokhtar city court has fined Akobir Kholmumin, an inspector from the sales department of OJSC Electricity Distribution Networks" of Bokhtar, 15,000 somonis for embezzling 7,500 somoni. The news was reported by the local Nabzi Bokhtar newspaper, citing the assistant prosecutor of the city, Rahmatsho Mahmadzoda. asiaplustj.info »
During the period from 2022 to 2025, an embezzlement scheme totaling 1.245 billion somonis was uncovered within the operations of Dushanbe International Airport (DIA). Criminal proceedings have been instituted against 22 individuals, including Ismatullo Abdullozoda, the former airport director. 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 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 »
Director of the city post office in Vahdat Township faces charge of embezzling almost 161,000 somonis of state funds, the press center of the Agency for State Financial Control and Combating Corruption under the Government of Tajikistan reported on March 15. During four years, from 2019 to 2023, J.S. asiaplustj.info »
The press center for the Agency for State Financial Control and Combating Corruption under the President of Tajikistan says warehouse manager of Open Joint-Stock Company (OJSC) Power Distribution Network’s branch in the northern city of Istaravashan, B. Homidov, has embezzled budgetary funds. asiaplustj.info »
The press center of the Agency for State Financial Control and Combating Corruption says the chief accountant of the Kulob culture department Abdulhamid Sharipov is suspected of misappropriation and embezzlement. asiaplustj.info »
Abdujabbor Kholikov, accountant of secondary school No. 2 in the city of Kulyab, was detained on suspicion of misappropriation of almost 900 thousand somoni, the press center of the Agency for State Financial Control and Combating Corruption of the country reports. asiaplustj.info »
