In the Tashkent region, individuals who abused the trust of citizens and embezzled funds amounting to nearly 1 billion 32 million soums have been apprehended.
According to the data, individuals who opened pages under the name "limitation service" on the social networks Telegram and Instagram promised citizens to cash out credit limits allocated through microfinance organizations.
As a result of measures taken by the employees of the Tashkent Regional DIA Cyber Security Service and the Quick Search Service, B.N., born in 2005, a resident of the Ohangaron district, and his three accomplices were identified and arrested.
It was found that the suspects, operating through a business entity they had registered, conducted activities on online trading platforms and embezzled funds received from citizens through deception.
Currently, a criminal case has been initiated against them under Part 4, clause "a" of Article 168 (Fraud) of the Criminal Code. The court has applied a pre-trial detention measure in the form of "custody".
During the investigation, measures are being taken to recover the material damage caused to the citizens.
