
- 5
- 07.08.2023 11:54:00
- 2 min read
Cases of embezzlement of credit funds have been identified in a number of regions of Uzbekistan, the Department under the prosecutor general's office reports.
It was noted that a pre-investigation investigation was conducted by the Department's Muzrabat District Department. The Review Stated That " X.V."the head of the private firm O.X. it was found that 2 Sinotruk Howos, purchased at loan funds allocated from a commercial bank branch, were looting by purchasing a cement carrier to other persons without foreclosure, for a total of Rs 1.7 billion.
Similarly, a pre-investigation by the Department's Hatirchi District Department found that “a.B.” , "F.” , "E.M.” , "A.B.” , "N.N.” , "A.G.” , "E.G."The responsible persons of LLC "Samarkand" MFY Assistant Governor Sh.I. it was found that the branch of the commercial bank obtained a preferential loan from the branch of the Commercial Bank for the development of family entrepreneurship to 17 citizens and cashed them without supplying products to citizens, transferring a total of 526.6 million to LLC.
In the pre-investigation investigation by the Department's Lighthouse District Department, a civilian Sh.X. "Zarbdor", "Olmazor” and "Hero" shared a common language with the governor's assistants on MFY, achieving a preferential loan from the Commercial Bank branch for the construction of a greenhouse for 7 citizens and drawing up false acts without building a greenhouse for citizens, a total of 243.9 million was received by his son L.A.the provider who organized in the name of " D.M."Was known to have been cashed by transfer to LLC.
On these cases, criminal cases are initiated and investigative actions are carried out by Article 167 of the Criminal Code (embezzlement or robbery by rastrata) and Article 209 (career fraud).
Assistant governors caught by bribes
In late May, an assistant governor was caught taking bribes in the Khatirchi District of Navoi region. The citizen met the deputy governor of the neighborhood in order to get a loan of 25 million and start entrepreneurship. But the assistant governor told him that the recommendation would not be given for free. However, he was caught receiving $ 100 and $ 900,000 to “help” a citizen.
In April, a criminal case was filed against two deputy governors in the districts of Yakkabog and Shahrisabz. Of these, one had embezzled Rs 1.7 billion in preferential loan funds, while another was involved in illegal land-related work.