In the city of Samarkand, individuals claiming to send citizens to Israel for work and taking their money have been detained. The Department for Combating Economic Crimes under the Prosecutor General's Office reported this.
It has been revealed that previously convicted for fraud and other crimes, U.V. and F.F. gained the trust of three citizens and fraudulently obtained a total of 52,700 dollars under the guise of sending them to work in Israel.
U.V. and F.F. have admitted their guilt and have procedurally refunded 7,000 dollars from the money they acquired from the citizens.
Similarly, the administrator of the non-governmental educational institution “E.L.” in the city of Samarkand, U.H., was found to have fraudulently obtained a total of 6,700 dollars from citizens Z.Z. and B.A., promising to educate them in this educational center and subsequently send them to work in Israel.
Criminal cases have been initiated regarding these incidents under Article 168 (fraud) of the Criminal Code, and investigative actions are being conducted.
