The deputy director of the Sad-Nur construction company in Dushanbe is accused of $600,000 fraud, according to the Tajik Ministry of Internal Affairs.
A 28-year-old local resident filed a fraud report with the Sino District Department of the Ministry of Internal Affairs No. 2 in Dushanbe. He stated that on April 18, 2023, a 39-year-old Dushanbe resident, who holds the position of deputy director of the construction company Sad-Nur LLC, gained the complainant's trust and received $600,000 from him.
The man promised to help him purchase an 873-square-meter apartment in an unfinished multi-story building on N. Makhsumi Street and a 350-square-meter grocery store, and to transfer the ownership of these properties to the victim. $50,000 was provided as a down payment, but the perpetrator spent the remaining amount on personal use.
An investigation is underway into this incident, the circumstances of the crime are being checked, and all persons involved are being identified.






































