Translated with AI
As a result of operational investigative measures carried out by the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan in Kulyab, a fact of theft of budget funds by the director of Davlatmand LLC, I.M. Saidov, was uncovered, the press center of the agency reports.
It was established that Saidov I.M., who is the founder and director of Davlatmand LLC in the city of Kulyab, during his activities in 2023 and 2024, participated in tenders for “Reconstruction of pedestrian and intracity local roads in the city of Kulyab” and “Repair of the external appearance of facades of residential buildings on the streets of the city of Kulyab” and was recognized as their winner.
Subsequently, Saidov I.M., in order to misappropriate budget funds during the execution of repair work at the specified facilities, in the documents on the execution of construction work for May and June 2023–2024, deliberately inflated the volume, standards, and cost of the materials used and, thus, appropriated 189,741 somoni, which he used for personal needs, thereby causing particularly large material damage to the state.
Based on this fact, a criminal case was initiated against Saidov I.M. under Articles 245, Part 4, Clause "b" and 340, Part 2, Clause "a" of the Criminal Code of the Republic of Tajikistan. After completion of the preliminary investigation, the criminal case was sent to court for consideration on the merits.
