Fraudulent Activities Uncovered in Karakol Shopping Complexes, Owner Detained
The GKNB uncovered fraudulent activities in Karakol markets where owners sold retail outlets without proper documents, leading to a criminal investigation.
Latest articles tagged with #FraudulentActivities
in Corruption / Kyrgyzstan,
Trading Markets Owner Detained in Karakol for Financial Violations
The owner of trading markets in Karakol has been detained for concealing profits and collecting money illegally from entrepreneurs.
in Corruption / Kyrgyzstan,
Police in Tajikistan's Hatlon Region detain 13 fraudster "healers"
Law enforcement in Tajikistan apprehends 13 individuals posing as traditional healers and fortune tellers, exploiting people's trust for personal gain.
in Society / Tajikistan,
Militia in Tajikistan detains five charlatans for fraud
Law enforcement in Tajikistan's Hatlon region detained five sorcerers and healers for fraudulent activities, charging them under Article 482 of the Tajikistan Code of Administrative Offenses.
in News / Tajikistan,