A woman is suspected of fraud

During conducting operational search activities by militia officers on suspicion of fraud was detained 42-year-old resident of Khujand city, director of the branch of the Open Joint Stock Company of one of a bank of the J.Rasulov district.

Suspected woman, on July 22, 2017, having deceived by entering into the confidence of the 40-year-old resident of Khujand, took 195 thousand 580 somoni, and to this day does not return.

Also on July 20 this year, thus, from 33-year-old resident of B. Gafurov district borrowed 158 thousand 400 somoni, but has not returned yet.

The investigation established that the suspect woman, also in July 2017, at from 40-year-old resident of Khujand, promising to bring grain from the Kyrgyz Republic, took 892,770 somoni from him, and did not return it.

According to the facts, criminal case has been opened, investigation is under way.

Source: Minstry of Internal Affairs Tajikistan

Post Author: thailandmirror.com