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    Tajikistan Foreign Minister Participates in Central Asia-India Dialogue in New Delhi

    Tajikistan Foreign Minister Participates in Central Asia-India Dialogue in New Delhi

    Tajikistan and Kyrgyzstan agree to exchange preliminary customs information

    Foreign Ministers of Tajikistan and India Discuss Strengthening Bilateral Cooperation in New Delhi

    A meeting of the CIS Council of Heads of Government was held in Dushanbe: strategic documents and new cooperation initiatives were approved

    A meeting of the CIS Council of Heads of Government was held in Dushanbe: strategic documents and new cooperation initiatives were approved

  • Economics

    Khatlon Region and Shaanxi Province Discuss Expanding Bilateral Cooperation

    Tajikistan and Armenia's cooperation in transport discussed in Dushanbe

    Tajikistan and Armenia's cooperation in transport discussed in Dushanbe

    Free economic zones of Tajikistan and Russia agreed on cooperation

    Tajikistan's trade turnover with CIS countries exceeded $4.1 billion in 2024

  • Security
    Britain to spend £1bn to upgrade cyber forces

    Britain to spend £1bn to upgrade cyber forces

    Palestinian ambassador cries at UN as he describes suffering of children in Gaza

    Palestinian ambassador cries at UN as he describes suffering of children in Gaza

    CSTO countries adopt military cooperation plan for 2026-2030

    CSTO countries adopt military cooperation plan for 2026-2030

    Secretary of Tajikistan Security Council Meets with Iraqi National Security Advisor

    Secretary of Tajikistan Security Council Meets with Iraqi National Security Advisor

  • Society
    Refutation of the Ministry of Internal Affairs of Tajikistan to the article of the website "Radio Ozodi"

    Refutation of the Ministry of Internal Affairs of Tajikistan to the article of the website "Radio Ozodi"

    June 7 – World Food Safety Day

    June 7 – World Food Safety Day

    Applicant-2025: National Testing Center presents the procedure for conducting entrance exams

    Applicant-2025: National Testing Center presents the procedure for conducting entrance exams

    The Head of the Communications Service got acquainted with the activities of the company "MegaFon Tajikistan"

    The Head of the Communications Service got acquainted with the activities of the company "MegaFon Tajikistan"

  • Incidents
    10-year-old boy detained for driving car in Dushanbe

    10-year-old boy detained for driving car in Dushanbe

    In Dushanbe, ten butchers were fined for overcharging Idi Kurbon

    In Dushanbe, ten butchers were fined for overcharging Idi Kurbon

    Three women detained in Khatlon region for witchcraft and fortune telling

    Three women detained in Khatlon region for witchcraft and fortune telling

    17-year-old Dushanbe resident detained for hooliganism

    17-year-old Dushanbe resident detained for hooliganism

  • Sport
    Republican judo competitions among teenagers were held in Khujand

    Republican judo competitions among teenagers were held in Khujand

    The second friendly match between the youth teams of Tajikistan and Russia was held in Gissar

    The second friendly match between the youth teams of Tajikistan and Russia was held in Gissar

    Tajikistan U-15 team draws with Russian counterparts

    Tajikistan U-15 team draws with Russian counterparts

    Tajikistan national team to play friendly match with Cambodia in preparation for 2027 Asian Cup qualifiers

    Tajikistan national team to play friendly match with Cambodia in preparation for 2027 Asian Cup qualifiers

  • China
    Chinese city Lijiang develops 'flower economy'

    Chinese city Lijiang develops 'flower economy'

    China's actions contribute to global "green" development

    QazTehna Plant in Kazakhstan Demonstrates Success of Belt and Road Initiative

    QazTehna Plant in Kazakhstan Demonstrates Success of Belt and Road Initiative

    Designer Collectible Toys from China Take Overseas Markets to New Heights

    Designer Collectible Toys from China Take Overseas Markets to New Heights

  • Uzbekistan
  • Ukraine

    Kharkiv has been subjected to a series of massive attacks: the number of victims has exceeded 40, there are fatalities

    Russians struck Priluki and Kharkov at night: many dead and wounded, including children (photo)

    Russians struck Priluki and Kharkov at night: many dead and wounded, including children (photo)

    Russia Attacked Chernigov, Odessa and Kharkiv Region with Shaheds: There Are Dead and Wounded (Photo)

    Russia Attacked Chernigov, Odessa and Kharkiv Region with Shaheds: There Are Dead and Wounded (Photo)

    Operation Spider Web: Ukraine hits Russian military airfields with drones flown out of trucks

    Operation Spider Web: Ukraine hits Russian military airfields with drones flown out of trucks

  • …
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    • Culture
    • Reviews
    • Opinions
    • Interview
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  • Politics
    Tajikistan Foreign Minister Participates in Central Asia-India Dialogue in New Delhi

    Tajikistan Foreign Minister Participates in Central Asia-India Dialogue in New Delhi

    Tajikistan and Kyrgyzstan agree to exchange preliminary customs information

    Foreign Ministers of Tajikistan and India Discuss Strengthening Bilateral Cooperation in New Delhi

    A meeting of the CIS Council of Heads of Government was held in Dushanbe: strategic documents and new cooperation initiatives were approved

    A meeting of the CIS Council of Heads of Government was held in Dushanbe: strategic documents and new cooperation initiatives were approved

  • Economics

    Khatlon Region and Shaanxi Province Discuss Expanding Bilateral Cooperation

    Tajikistan and Armenia's cooperation in transport discussed in Dushanbe

    Tajikistan and Armenia's cooperation in transport discussed in Dushanbe

    Free economic zones of Tajikistan and Russia agreed on cooperation

    Tajikistan's trade turnover with CIS countries exceeded $4.1 billion in 2024

  • Security
    Britain to spend £1bn to upgrade cyber forces

    Britain to spend £1bn to upgrade cyber forces

    Palestinian ambassador cries at UN as he describes suffering of children in Gaza

    Palestinian ambassador cries at UN as he describes suffering of children in Gaza

    CSTO countries adopt military cooperation plan for 2026-2030

    CSTO countries adopt military cooperation plan for 2026-2030

    Secretary of Tajikistan Security Council Meets with Iraqi National Security Advisor

    Secretary of Tajikistan Security Council Meets with Iraqi National Security Advisor

  • Society
    Refutation of the Ministry of Internal Affairs of Tajikistan to the article of the website "Radio Ozodi"

    Refutation of the Ministry of Internal Affairs of Tajikistan to the article of the website "Radio Ozodi"

    June 7 – World Food Safety Day

    June 7 – World Food Safety Day

    Applicant-2025: National Testing Center presents the procedure for conducting entrance exams

    Applicant-2025: National Testing Center presents the procedure for conducting entrance exams

    The Head of the Communications Service got acquainted with the activities of the company "MegaFon Tajikistan"

    The Head of the Communications Service got acquainted with the activities of the company "MegaFon Tajikistan"

  • Incidents
    10-year-old boy detained for driving car in Dushanbe

    10-year-old boy detained for driving car in Dushanbe

    In Dushanbe, ten butchers were fined for overcharging Idi Kurbon

    In Dushanbe, ten butchers were fined for overcharging Idi Kurbon

    Three women detained in Khatlon region for witchcraft and fortune telling

    Three women detained in Khatlon region for witchcraft and fortune telling

    17-year-old Dushanbe resident detained for hooliganism

    17-year-old Dushanbe resident detained for hooliganism

  • Sport
    Republican judo competitions among teenagers were held in Khujand

    Republican judo competitions among teenagers were held in Khujand

    The second friendly match between the youth teams of Tajikistan and Russia was held in Gissar

    The second friendly match between the youth teams of Tajikistan and Russia was held in Gissar

    Tajikistan U-15 team draws with Russian counterparts

    Tajikistan U-15 team draws with Russian counterparts

    Tajikistan national team to play friendly match with Cambodia in preparation for 2027 Asian Cup qualifiers

    Tajikistan national team to play friendly match with Cambodia in preparation for 2027 Asian Cup qualifiers

  • China
    Chinese city Lijiang develops 'flower economy'

    Chinese city Lijiang develops 'flower economy'

    China's actions contribute to global "green" development

    QazTehna Plant in Kazakhstan Demonstrates Success of Belt and Road Initiative

    QazTehna Plant in Kazakhstan Demonstrates Success of Belt and Road Initiative

    Designer Collectible Toys from China Take Overseas Markets to New Heights

    Designer Collectible Toys from China Take Overseas Markets to New Heights

  • Uzbekistan
  • Ukraine

    Kharkiv has been subjected to a series of massive attacks: the number of victims has exceeded 40, there are fatalities

    Russians struck Priluki and Kharkov at night: many dead and wounded, including children (photo)

    Russians struck Priluki and Kharkov at night: many dead and wounded, including children (photo)

    Russia Attacked Chernigov, Odessa and Kharkiv Region with Shaheds: There Are Dead and Wounded (Photo)

    Russia Attacked Chernigov, Odessa and Kharkiv Region with Shaheds: There Are Dead and Wounded (Photo)

    Operation Spider Web: Ukraine hits Russian military airfields with drones flown out of trucks

    Operation Spider Web: Ukraine hits Russian military airfields with drones flown out of trucks

  • …
    • Central Asia
    • Culture
    • Reviews
    • Opinions
    • Interview
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Home News Society

Fraud scheme involving copper “gold” uncovered in Dushanbe

May 21, 2025 / 07:08
Category Society, Top news
Fraud scheme involving copper “gold” uncovered in Dushanbe
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Criminal investigation officers of the Dushanbe Department of the Ministry of Internal Affairs detained two suspects in a large-scale fraud related to deceiving citizens in the sale of counterfeit precious metals. This was reported by the press service of the capital's Department of Internal Affairs.

According to the investigation, the detainees – 22-year-old resident of the city of Kulyab Amirkhamza Nazarmakhmadov and 30-year-old resident of the Khovaling district Kuvatali Kurbonov, previously convicted five times for theft – sold copper under the guise of gold. The fraudsters processed the metal, giving it the appearance of a precious alloy, after which they sold it in parts at an inflated price, misleading buyers.

As a result of the fraud, the criminals managed to seize significant amounts of money from gullible citizens. The total damage is being clarified.

The suspects have been detained and are currently under arrest. A criminal case has been opened against them and an investigation is underway. Law enforcement agencies are calling on anyone who may have suffered from similar actions to contact the Dushanbe Department of the Ministry of Internal Affairs by phone: 018-02-02-02.

The Ministry of Internal Affairs emphasized that work to identify and suppress such criminal schemes will continue.

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