Translated with AI
The Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan has uncovered a case of embezzlement of budget funds on an especially large scale, committed by the director of Biloli Jamil LLC, D.A. Makhsuddinov, in collusion with his accomplice, M.M. Sunnatullo, the agency’s press center reports.
As established during operational and investigative activities, in December 2023, Makhsuddinov, holding the position of director of Biloli Jamil LLC in the Vose district, acting by prior agreement, took part in a public procurement competition for the supply of goods for the State Unitary Enterprise Dushanbe Vodokanal. Biloli Jamil LLC was recognized as the winner of the tender with an offer in the amount of 2,267,109 somoni.
After the contract was concluded, a sum of 1,635,000 somoni was transferred to the company's bank account, however, according to the case materials, no goods or services were delivered. The funds received were cashed, of which the director appropriated 228,900 somoni for himself, and the rest was transferred to representatives of the State Unitary Enterprise Dushanbe Vodokanal.
In order to conceal their criminal activities, the accused produced false expense documents, allegedly confirming the fact of delivery of goods, which allowed them to avoid detection of the violation at the initial stage.
As a result of deliberate actions, the state suffered particularly large material damage.
A criminal case was initiated against Makhsuddinov and other persons under Articles 245, Part 4, Clause "b" (Theft on an especially large scale) and 340, Part 2, Clause "c" (Forgery of documents) of the Criminal Code of the Republic of Tajikistan. After completion of the preliminary investigation, the case materials were sent to court for consideration on the merits.
