Translated with AI
During an operational search, police officers detained a 39-year-old Dushanbe resident, an employee of the First Small Financial Bank service center located in the Sadbarg shopping center. She is suspected of illegally providing a loan, according to the Ministry of Internal Affairs of Tajikistan.
According to investigators, on May 31, 2023, the suspect held a preliminary consultation with a 24-year-old resident of Vahdat regarding a loan application based on a forged salary certificate. The certificate, obtained from a secondary school, listed the 24-year-old resident's first and last name, claiming she worked as an IT teacher with a monthly salary of 2,000 somoni and an annual income of 24,000 somoni.
Based on the specified document, a consumer loan was issued for home renovation in the amount of 20 thousand somoni with an annual interest rate of 27% for a period of 32 months.
A criminal case has been opened against the suspect under Part 1 of Article 265 of the Criminal Code of the Republic of Tajikistan. The investigation is ongoing.
