Fraud - Последние новости [ Фото в новостях ] | |
Criminal proceedings have bene instituted against the senior investigator of the operational-investigative department of the Interior Ministry Special Division, U.N. Abdullozoda, on charges of committing a crime related to fraud, the press center of the Agency for State Financial Control and Combating Corruption under the President of Tajikistan reports . asiaplustj.info »
Former mayor of Konibodom, Abdusalom Tukhtasunzoda, who was dismissed from the position of mayor of Konibodom in January due to transitioning to another job, has been arrested on suspicion of bribery and fraud. asiaplustj.info »
Internet fraud is becoming increasingly widespread in Tajikistan, and more and more people, particularly labor migrants, are falling victim to it. Scammers use fake job ads and make false promises to deceive and steal from people. asiaplustj.info »
The National Bank of Tajikistan (NBT) is once again warning citizens about the growing activity of fraudsters using online platforms for deception. Cases of fraud on social networks like Telegram and WhatsApp are particularly widespread, the NBT press center says . asiaplustj.info »
The prosecutor of the Shohmansur metropolitan district demanded 19 years in prison for each for two employees of the “Muhammad 2009” construction company. The brothers Nusratullo and Khokimjon Kurbonov are accused of fraud, falsification of documents and abuse of authority, Radio “Ozodi” reports. asiaplustj.info »
The Prosecutor-General’s office has instituted criminal proceedings against two bloggers – Somon Ghafourzoda and Navrouz Gulzoda – who suspected of a large-scale online fraud. asiaplustj.info »
A resident of the northern city of Isfara, Sughd province, has been detained on suspicion of fraud committed nine years ago, according to the Interior Ministry’s official website. “Entering the trust in his fellow citizen, the suspect took 13,000 US dollars from him in February 2014, promising to help with the allocation of land for housing in the city. asiaplustj.info »
The Deputy Head of the Land Management Committee in Devashtich District of Sughd Province, Temour Mustafoqulov, has been arrested on suspicion of being involved in a large-scale fraud, says the press center of the Agency for State Finance Control and Combating Corruption. asiaplustj.info »
The Agency for State Financial Control and Combating Corruption has instituted criminal proceedings against Saynouriddin Safarzoda, the senior specialist with the Supreme Court judicial control department. asiaplustj.info »
A 34-year-old resident of Dushanbe has been detained on suspicion of fraud. He took money from citizens, promising to “arrange” a visa to Latvia, according to the Interior Ministry’s official website. asiaplustj.info »
An employee of the Dushanbe administration has been detained on suspicion of a large-scale fraud According to press center of the Agency for State Financial Control and Combating Corruption, Behrouz Mukhtorov, a chef specialist at the Dushanbe Directorate on Investment and State-owned Property Management, has taken a total of 249,000 somonis from two residents of Dushanbe promising to help asiaplustj.info »
