An accountant was identified in the city of Samarkand for losing 6.4 billion soums of an entrepreneur's funds in gambling games. The Department under the Prosecutor General's Office reported this.
The Department's Samarkand city division, during the pre-investigation check carried out to protect the rights of entrepreneurs, revealed that B.M., who worked as an accountant for "Ph.l." LLC, managed to transfer 6.4 billion soums of the LLC's funds to plastic cards opened in his name by using bank electronic keys and forging documents, subsequently squandering these funds in online gambling, thus committing embezzlement.
Criminal proceedings have been initiated on this case under Article 167 (embezzlement or misappropriation) and Article 228 (preparing, falsifying, selling, or using fake documents, stamps, seals, blanks) of the Criminal Code, and investigative actions are being conducted.
