Crime

Former footballer who opened a drug shop on Telegram has been arrested again.

Despite having been previously convicted for this type of crime, he resumed his illegal activities.

Former footballer who opened a drug shop on Telegram has been arrested again.

The Operational Search Department of the Ministry of Internal Affairs, along with its regional divisions, has put an end to the illegal activities of an individual engaged in the sale of narcotic drugs and psychotropic substances through bots operating under various names on the Telegram messenger.

 

It was reported that, despite being convicted two months ago under paragraph "a" of part three of Article 278-8 of the Criminal Code, the person who managed the bots' activities continued their criminal operations.

 

According to investigation data, this citizen, born in 1999, previously played for a professional football club and currently conducted physical education classes at a children's camp. It was determined that he had re-established the operations of several "narcoshops."

 

During the inquiry, it was found that funds obtained from the sale of narcotic drugs and psychotropic substances through his Telegram bots were converted into crypto assets, and various financial transactions were carried out via his personal crypto exchange account.

 

According to preliminary estimates, over 550 million soums were transferred to various crypto wallet addresses during the illegal activities.

 

In connection with this incident, a criminal case has been initiated against this individual under paragraph "a" of part two of Article 278-8 of the Criminal Code. Investigative actions are currently ongoing.

$20,000 opium: Two individuals detained in Fergana

$20,000 opium: Two individuals detained in Fergana

Two individuals who attempted to sell 1 kilogram of opium narcotic substance were detained in Yozyovon district.

Charity money was bet on a bookmaker: a young man was caught in Fergana

Charity money was bet on a bookmaker: a young man was caught in Fergana

A young man used a fraudulent scheme to embezzle the funds of citizens who had reached out for help on social networks.

A group distributing malicious APK files in Bukhara has been caught: more than 60 citizens were affected

A group distributing malicious APK files in Bukhara has been caught: more than 60 citizens were affected

The suspects sent malicious APK files via Telegram and obtained bank details and SMS codes from the devices.

Promise to lift the travel ban abroad: bank chief specialist caught taking a bribe

Promise to lift the travel ban abroad: bank chief specialist caught taking a bribe

A criminal case has been initiated on this situation under Article 168 of the Criminal Code.

The crime behind the Antalya promise: two girls stopped while being taken abroad

The crime behind the Antalya promise: two girls stopped while being taken abroad

A criminal case has been initiated regarding the incident, and investigative actions are being carried out.

Illegal "Umrah" service: criminal case initiated in two instances

Illegal "Umrah" service: criminal case initiated in two instances

In the cases in Samarkand and Syrdarya, citizens were asked for a total of 4,300 US dollars in exchange for organizing the "Umrah" pilgrimage.

Illegal cryptocurrency circulation: operations worth 683 thousand dollars detected

Illegal cryptocurrency circulation: operations worth 683 thousand dollars detected

It has been identified that a citizen was engaged in transferring crypto-assets without obtaining a license.

The "interest-free credit" trap: more than 400 people were scammed

The "interest-free credit" trap: more than 400 people were scammed

A criminal group that promised interest-free loans to citizens in Tashkent region and embezzled their money has been stopped.