Translated with AI
During operational search activities, police officers detained a 46-year-old resident of Dushanbe on suspicion of committing fraud, the Ministry of Internal Affairs of the Republic of Tajikistan reports.
The suspect, together with a 37-year-old resident of the capital, in early January 2025, while working as deputy director of MF Sokhtumon LLC, in agreement with the director of this company and the manager of this company, having agreed in advance, gained the trust of a 50-year-old resident of the Rudaki district, fraudulently received building materials worth 420 thousand somoni, and pledged an apartment with an area of 50 square meters as collateral. Then he entered into an agreement on the joint construction of a residential building, simultaneously selling the said residential building to another person.
Also, during the investigation of the criminal case under Part 4 of Article 247 of the Criminal Code of the Republic of Tajikistan against a 46-year-old resident of Dushanbe, an employee of Komron Obod LLC, it was established that on December 27, 2024, the above-named fraudulently gained the trust of a 35-year-old resident of Dushanbe, took from him four cars of the Audi A8, Chevrolet Tahoe, Masserati and Camry brands, paid 1 million 150 thousand somoni, and never returned the remaining 627 thousand somoni.
A criminal case has been opened against the suspect under Part 4 of Article 247 of the Criminal Code of the Republic of Tajikistan; the investigation is ongoing.
