Latest articles tagged with #Fraud

Uzbekistan's Prosecutor General Faces Scrutiny Over Alleged Secret Meeting in Turkey

The press service of the General Prosecutor's Office of Uzbekistan has provided clarifications on a video involving the Prosecutor General Nigmatilla Yuldashev and two wanted individuals in Turkey. The video sparked controversy as it appeared to show the prosecutor meeting with fugitives, but it was later explained that he was in Turkey for personal health reasons and was not previously acquainted with the wanted men.

in News / Uzbekistan, 27.04.24

State Security Service of Uzbekistan Cracks Down on Bribery and Fraud

Several officials in Uzbekistan detained for bribery and fraud, including tax officials and a lawyer promising lenient sentences in exchange for money.

in Corruption / Uzbekistan, 26.04.24

Former Director of Shahrinav Lyceum in Tajikistan Accused of Financial Document Falsification

The former director of a Technical Lyceum in Tajikistan is accused of embezzling funds and falsifying documents, causing significant damage to the state budget.

in Corruption / Tajikistan, 20.04.24

Tajikistan Strengthens Punishment for Fraudsters Engaged in Witchcraft

The Ministry of Internal Affairs of Tajikistan has increased punishment for those earning through fraud, focusing on laws related to traditions, celebrations, and religious practices. A unified registry has been established to monitor individuals involved in sorcery and illegal religious teachings in the country.

in National Security / Kazakhstan, 19.04.24

Another Suspect Arrested for Selling Agricultural Land Illegally in Chui Region

Another suspect has been detained in the Chui region of Kyrgyz Republic for selling agricultural land illegally by falsifying documents, following a report filed by a concerned citizen.

in Corruption / Kyrgyzstan, 16.04.24

Beware of Scammers Impersonating Kazakh Officials, Warns Almaty Region Authorities

Scammers in Kazakhstan are using the names of akims to deceive citizens, prompting warnings from regional authorities and government officials.

in News / Kazakhstan, 12.04.24

Negligence in Children's Camps Leads to Legal Actions in Almaty

A former official and a businesswoman in Almaty found guilty of organizing a children's camp in unsuitable conditions.

in Corruption / Kazakhstan, 09.04.24

Security Service of Uzbekistan Thwarts Illegal Activities of Lawyers in Tashkent and Samarkand

The Security Service of Uzbekistan uncovered illegal activities involving lawyers in Tashkent and Samarkand, leading to their arrests for bribery and fraud.

in Corruption / Uzbekistan, 08.04.24

Misappropriation Scandal Unveiled at Naryn State University

Leaders of Naryn State University detained for embezzling nearly 6 million soms by unlawfully paying salaries to non-employees.

in Corruption / Kyrgyzstan, 05.04.24

Judge of Sergeli District Court in Tashkent becomes a suspect in fraud and bribery case

A judge in Tashkent is now a suspect in a criminal case involving fraud and bribery, leading to his removal from his judicial powers by the Supreme Judicial Council of Uzbekistan.

in Corruption / Uzbekistan, 03.04.24