Pre-investigation inspection finds illegal use of subscription funds
21/05/2019 18:19
Pre-investigation inspection finds illegal use of subscription funds
21/05/2019 18:19
Tashkent, Uzbekistan (UzDaily.com) - The Khorezm regional department of the General Prosecutor’s Office together with employees of “Matbuot tarkatuvchi” carried out pre-investigation inspection.
During the audit, it was found that the director of the Khorezm regional subsidiary of Matbuot Tarkatuvchi squandered 562.3 million soums of 1.3 billion soums of money received for subscription to periodics, having transferred them to the account of LLC “U.Z.”, owned by his son AK and relative S.Sh.
It was also found that the money were legalized via purchase of Captiva, Lacetti, Nexia cars, building and structures for 16.7 million, while their real value was 750 millions soums.
According to the results of the audit, 562.0 million soums from the damage was recovered.
In the same way, the head of the Honqa branch of Matbuot Tarkatuvchi M. R. illegally transferred money received from subscription to periodicals at the among of 214 million and bought a house in Urgench city.
The criminal cases were opened and investigation is underway.
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