In the fight against economic crimes, employees of the State Security Service, in cooperation with the Department under the Prosecutor General’s Office, identified cases of legal violations during inspections conducted on the ground. The SSS reported this.
In particular, an assistant to the governor in one of the neighborhoods in the Ellikqala district of the Republic of Karakalpakstan managed to allocate preferential credit funds for 33 citizens, amounting to a total of 1 billion 88 million soms from the bank, by formalizing recommendations on the appropriateness of allocating preferential credit funds.
Subsequently, he established a limited liability company in the name of an acquaintance, unofficially managed it, transferred 1 billion 88 million soms to this LLC’s account under the pretense of purchasing various products, and embezzled the funds through cashing out.
In addition, the governor's assistant wasted a total of 65.9 million soms of credit funds obtained in the names of his spouse and sister, not in accordance with their intended purpose.
Currently, a criminal case has been initiated against him under Articles 167 (embezzlement or waste by way of embezzlement) and 228 (forging documents, stamps, seals, blank forms, selling or using them) of the Criminal Code, and investigative actions are being carried out.
In a case observed in the Bukhara region, an assistant to the governor in one of the neighborhoods in the Gijduvan district managed to secure preferential credit funds for 26 citizens to purchase large and small cattle, amounting to a total of 821 million 858 thousand soms, by formalizing recommendations on the appropriateness of granting preferential credit funds.
Then, by deceiving these citizens, he took possession of the livestock allocated for 26 people from supplier companies based on fraudulent documents and sold them to other individuals, thereby embezzling funds amounting to 821 million 858 thousand soms.
Currently, a criminal case has been initiated against him under Articles 167 (embezzlement or waste by way of embezzlement) and 209 (official forgery) of the Criminal Code, and investigative actions are being carried out.
