During the operational-search activities, militia officers detained a 34-year-old resident of the Kushoniyon district on suspicion of illegally obtaining a loan (credit) and forging documents.
On July 26, 2024, in order to receive money from the Industrial and Export Bank of Tajikistan "Sanoatsodirotbank" in the city of Bokhtar, the suspect, in consultation with the head of LLC "Sorbon-1605", obtained a fake certificate in the name of his relative, who allegedly works as a personnel inspector in this company, presented it to the said branch, illegally borrowed 100 thousand somoni and spent it for his personal benefit.
A criminal case has been initiated against the suspect under Part 1 of Article 264 and Part 2 of Article 340 of the Criminal Code of the Republic of Tajikistan, and the investigation is ongoing.