The press center of the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan reports the discovery of a fact of fraud committed by the head of the statistics department of the Jaykhun district of the Khatlon region, Pakhlavonzoda A.A.
During the operational investigative activities, it was established that Pakhlavonzoda A.A., abusing his official position and the trust of citizens, in November 2024 received from a resident of Sh.M.A. funds in the amount of 42,000 somoni under the pretext of assisting in the allocation and registration of a land plot of 420 square meters in the Jaykhun district. At the same time, he knowingly knew that he did not have the appropriate authority and did not take any action in the interests of the applicant, having appropriated the money received.
Based on the collected materials, a criminal case was initiated against Pakhlavonzoda A.A. on the grounds of a crime under paragraph “a” of Part 3 of Article 247 of the Criminal Code of the Republic of Tajikistan (fraud committed on a large scale).
After completion of the preliminary investigation, the criminal case was sent to court for consideration on the merits.