Director of Statistics Department in Sino District of Dushanbe Detained for Fraud
The director of the statistics department in the Sino district of Dushanbe was detained on fraud charges for unlawfully demanding money for a construction license.
Latest articles tagged with #Fraud
in Corruption / Tajikistan,
Almaty Police Bust Apartment Housing GSM Termination Equipment
Almaty police uncover apartment housing equipment for GSM termination used by scammers, leading to the arrest of the organizer and seizing significant devices. Financial damage is estimated over 10 million tenge.
in Corruption / Kazakhstan,
Cybercrime Chief Warns Kazakh Citizens of Online Scams, Urges Caution
Scammers defraud Kazakhstani citizens of 4 billion tenge in the first two months of 2024, with over 3,000 cases of internet fraud recorded.
in National Security / Kazakhstan,
Three Owners of My-Cars Auto Salon in Tashkent Sentenced for Fraud
Three owners of the My-Cars auto salon in Tashkent sentenced to 8-9 years for fraudulently appropriating money from buyers.
in Corruption / Uzbekistan,
Directors of Nursery School Sentenced for Embezzling 63 Million Tenge in Pavlodar
The director and accountant of a nursery school in Pavlodar, Kazakhstan, were sentenced to prison for embezzling 63 million Tenge by allocating illegal bonuses and contributions for seven years.
in Corruption / Kazakhstan,
Tajik Official Arrested for Fraud and Embezzlement
A high-ranking Tajik official has been arrested for embezzling millions of somoni through fraudulent activities and deceiving businessmen.
in Corruption / Tajikistan,
Extradited Kazakh Fraud Suspect Arrested in UAE for $1.6 Million Scam
A Kazakh citizen extradited from the UAE is detained in Astana for a large-scale fraud involving over 260 million tenge.
in Corruption / Kazakhstan,
Kyrgyzstan Detains Kazakh Citizen Wanted Internationally for Evading Imprisonment
Kyrgyz authorities apprehend a Kazakh citizen wanted for evading imprisonment in his home country.
in National Security / Kazakhstan,
Director of Private Company Suspected of Large-Scale Fraud in Chui Region
A company director in Chui region is suspected of large-scale fraud after failing to fulfill a contract for new irrigation channels, causing significant financial damage to the state.
in Corruption / Kyrgyzstan,
Two officials detained for fraud against conscript in Hisor
A military enlistment office employee and a district hospital paramedic in Hisor, Tajikistan, were detained for allegedly demanding a bribe from a conscript to be included in the list of alternative conscripts.
in Corruption / Tajikistan,