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.
During inspections conducted by the territorial divisions of the Department under the General Prosecutor's Office, the illegal actions of a number of individuals who promised to send citizens to work in South Korea and collected large sums of money from them were exposed.
It was established that in the Tashkent region, citizen T.T. gained the trust of 12 citizens, promised to send them to work in Korea, and obtained 38,000 US dollars. According to investigation materials, these funds were given to A.A., who previously worked at the Migration Agency and was convicted of crimes related to fraud and bribery.
During an inspection in Margilan, it was determined that previously convicted citizen I.R. promised to send two citizens to work in Korea and received a total of 3,500 US dollars from them. Of this amount, 3 million soums were returned to the victims.
In the Dehqonobod district of the Kashkadarya region, citizens I.X. and A.K. are suspected of promising to send a citizen to work in Korea through their acquaintances working at the Migration Agency and receiving 2,000 US dollars and 36 million soums from him.
In the city of Khanabad, it was established that A.A., previously convicted of fraud, promised to obtain Korean visas for three citizens and obtained 2,500 US dollars and 11 million soums. During the investigation, 1,000 US dollars of this amount was returned.
In the Dustlik district of the Jizzakh region, previously convicted citizen Y.L. promised to send a citizen to work in Korea, agreed on a fee of 11,000 US dollars, and received 2,300 US dollars of that amount.
In the Bogot district of the Khorezm region, it was established that citizen X.K. promised to ensure a positive result on the exam required for working in Korea and received 1,000 US dollars out of a total of 3,500 US dollars.
Criminal cases have been initiated under the relevant articles of the Criminal Code regarding these incidents, and investigative actions are being carried out.
