MainSociety

In Tashkent, individuals who deliberately led the MChJ to bankruptcy were apprehended.

They are accused of not transferring purchased cars to citizens' names.

Image of 'In Tashkent, individuals who deliberately led the MChJ to bankruptcy were apprehended.'

During the pre-investigation conducted by the Yunusabad district department of the Department under the General Prosecutor's Office, it was revealed that the responsible persons of "A.M.L." LLC were engaged in the sale of vehicles, having agreed to sell 2 "Spark", "Cobalt", and "Nexia-3" model cars to 4 citizens on a payment basis for a period of 2 to 3 years. After the citizens fully paid for the vehicles between 2019 and 2023, the responsible persons failed to transfer the ownership of the cars to the buyers, embezzling a total of 34,882 US dollars and 118.5 million soums revealed.

Additionally, despite having a debt of 6.1 billion soums to creditors, the responsible persons of the LLC intentionally caused the company's insolvency by not recording 471.9 million soums from the sale of vehicles as income.

In connection with these circumstances, a criminal case has been initiated under Article 168 (fraud) and Article 181-1 (intentional bankruptcy) of the Criminal Code, and investigative actions are being conducted.

    Other news