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Fraud with oil products

The DMIA-2 in the Firdavsi district of Dushanbe received a statement on behalf of the director of “Fayzi Barakat” LLC, a 42-year-old resident of Dushanbe, who from January 2023 to the present collaborated with a 33-year-old resident entrepreneur who received oil products from this company by bank transfer, sold them and spent the money for his personal interests, which led to significant damage to “Fayzi Barakat” LLC in the amount of 383,505 somoni.
An investigation is underway on this fact.

01.07.2025 9:55
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