SOCIETY | 18:59 / 18.09.2023
4486
1 min read
Developer in Tashkent signs fake contracts, deceives people for 40 billion soums
23 citizens who wanted to buy a house became victims of fraud.
Earlier, a number of publications reported that citizens in Yashnabad district have paid money to one of the construction companies, but they have not been given a house for 3 years, the PGO provided information on the case.
It was found out that A.A., the head of “Z.G.” LLC, signed fake sales contracts with 23 citizens who expressed their desire to buy apartments, and fraudulently obtained more than 4 billion soums of citizens’ funds.
A criminal case was initiated under Article 168 (fraud) of the Criminal Code and sent to the internal affairs body for preliminary investigation.
Related News
17:57 / 03.10.2024
SSS arrests fraudsters planning to illegally send Tashkent and Samarkand residents to the US and the UK for work
12:18 / 27.09.2024
Basketball Federation officials embezzle 500 million UZS
12:37 / 18.09.2024
Mass fraud, luxury cars, and Rayhon’s $1.8 million house: The scandal behind Panorama Airways and Gulbakhor Airways
13:37 / 17.09.2024