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Uzbekistan 16/03/2023 Fraud activity of two women exposed
Fraud activity of two women exposed

Tashkent, Uzbekistan (UzDaily.com) -- Two citizens N.M. and T.M., born in 2001, living on Fathobod Street in the city of Bukhara, in November 2021 joined two citizens to the business program of New Millennium Sentre, registered in Seychelles, and to activate their personal profile in an e-business program, they fraudulently took US$4,800 from one of them and US$2,000 from another.

They did not transfer these funds in full to the accounts opened in this business program, spending part of them on their own needs. This was reported by the press service of the Internal Affairs Directorate of the Bukhara region.

On this fact, a criminal case was initiated under part 2 of article 168 of the Criminal Code of the Republic of Uzbekistan. Currently, investigative actions are being carried out aimed at clarifying the involvement of these citizens in other unsolved crimes of this kind.

 

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