The leader of a Limited Liability Company (LLC) who appropriated privileged loans issued in the names of 9 citizens in Ohangaron city, Tashkent region, has been identified. The Department for Combating Economic Crimes under the Prosecutor General's Office reported this.
It is noted that the pre-investigation check conducted by the department's Ohangaron city division aimed at protecting citizens' rights and interests revealed that citizen A.A. (previously convicted under Article 167 of the Criminal Code) collaborated with the leaders of 5 LLCs to establish “N.I.” LLC in his name and managed to obtain a total of 357.1 million UZS of privileged loans from a regional commercial bank branch for 9 citizens. It was discovered that these funds were cashed out through the above LLCs.
In connection with this case, a criminal case has been initiated under Article 167 of the Criminal Code (embezzlement or theft through misappropriation) and investigative actions are being conducted.
