Crime

In Tashkent, bank employees embezzled a client's $500,000 deposit.

They obtained the deposit money based on forged documents. Investigative actions are being carried out regarding the situation.

In Tashkent, bank employees embezzled a client's $500,000 deposit.

A case of embezzlement of a large sum of money by employees of a commercial bank was detected in the Uchtepa district of Tashkent city. The Department for Combating Economic Crimes under the General Prosecutor's Office reported this.

 

It is noted that during a pre-investigation check conducted by the Uchtepa district department, it was found that responsible persons of the commercial bank, based on forged documents, obtained and embezzled 500,000 US dollars deposited by citizen I.M. into a bank deposit.

 

A criminal case has been initiated regarding this incident under Article 167 (embezzlement or misappropriation) and Article 228 (forgery, fabrication, sale, or use of documents, stamps, seals, and forms) of the Criminal Code.

 

Currently, investigative actions are being carried out regarding the situation.

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Kashkadarya: 201 kg of cannabis seized, nearly 2 kg of hashish confiscated in Tashkent.

Criminal cases have been initiated against the suspects in both instances. Investigative actions are currently ongoing.

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A scheme for illegally obtaining cashback through artificial VAT worth 125 billion soums was uncovered in Fergana.

This scheme was organized with the aim of creating an opportunity to sell fake fiscal receipts through social networks and obtain illegal cashback based on them.

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In Khatirchi, a father who killed his 6-month-old son by stuffing a sock into his mouth was sentenced to 15 years in prison.

A man shoved a sock into the mouth of a baby who had disturbed his sleep and shook it violently.

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Fraudsters who promised to send people to Korea for work have been identified.

The illegal activities of several individuals who extorted thousands of dollars from citizens have been exposed. Criminal cases have been initiated regarding these incidents, and investigations are ongoing.

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A criminal group that deceived an 18-year-old girl and was sending her to Turkey has been apprehended.

They deceived girls by promising them high-income jobs and then sent them abroad.

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In Bekabad, a man who killed a woman and buried her body in the yard was sentenced to more than 15 years in prison.

The tragedy occurred after another quarrel between a man and a woman who had met through social media. The victim's body was found nearly a month later.

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Nearly 38 kg of narcotics were seized in Surkhandarya.

These narcotics were brought in from Afghanistan. Two suspects used themselves as "living containers."

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In Navoi, the bus driver who caused the deaths of 3 people was sentenced to 10 years in prison.

In court, the driver stated that the accident occurred because he was distracted while drinking water.

Certificate: №1346 Issue date: 28.05.2020

Idea author: Firdavs Fridunovich Abdukhalikov

Founder: "Master Media Production and Broadcast"