The Dushanbe Department of Internal Affairs reports the arrest of 29-year-old Ahmadzoda Sunatullo, a resident of the capital, suspected of large-scale fraud. Law enforcement authorities discovered the man's illegal actions after investigating complaints received by the Shohmansur District Department of Internal Affairs No. 2.
According to the investigation, Akhmadzoda, exploiting and misleading citizens, received various vehicles from several individuals via wire transfers but failed to return the money. He also received over $17,000 from one individual under the pretext of registering a residential property in his name, after which he used the funds for personal purposes.
It was also established that the suspect conducted sweepstakes via social networks, but in some cases did not provide citizens with the prizes they won.
A criminal case has been opened against Akhmadzoda S. under Part 4 of Article 247 of the Criminal Code of the Republic of Tajikistan. The suspect has been remanded in custody. Police advise anyone who may have been harmed by his actions to contact the Dushanbe Department of Internal Affairs at (+992) 018020202.





































