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  • Politics
    A meeting of the Government of the Republic of Tajikistan was held in Dushanbe

    A meeting of the Government of the Republic of Tajikistan was held in Dushanbe

    Consultations between CIS countries on economic diplomacy were held in Moscow.

    Consultations between CIS countries on economic diplomacy were held in Moscow.

    Azerbaijan Marks 108th Anniversary of the Republic:A Nation Built on Sovereignty, Resilience, and Vision

    Azerbaijan Marks 108th Anniversary of the Republic:A Nation Built on Sovereignty, Resilience, and Vision

    The SCO Secretary General met with the Minister of Foreign Affairs of Tajikistan in Dushanbe.

    The SCO Secretary General met with the Minister of Foreign Affairs of Tajikistan in Dushanbe.

  • Economics
    Tajikistan and Kyrgyzstan intend to increase trade turnover to $500 million.

    Tajikistan and Kyrgyzstan intend to increase trade turnover to $500 million.

    Tajikistan and Japan discussed a water forecasting system for the Vakhsh River.

    Tajikistan and Japan discussed a water forecasting system for the Vakhsh River.

    Tajikistan and IFAD signed an agreement on livestock development.

    Tajikistan and IFAD signed an agreement on livestock development.

    The EBRD and Tajikistan discussed the implementation of socio-economic projects

    The EBRD and Tajikistan discussed the implementation of socio-economic projects

  • Security
    CIS intelligence agencies will discuss the fight against religious radicalism.

    CIS intelligence agencies will discuss the fight against religious radicalism.

    CIS countries discussed the security of the Commonwealth's external borders in water areas

    CIS countries discussed the security of the Commonwealth's external borders in water areas

    Tajikistan fulfilled its spring conscription plan ahead of schedule.

    Tajikistan fulfilled its spring conscription plan ahead of schedule.

    The CSTO discussed issues of improving air defense and aviation forces.

    The CSTO discussed issues of improving air defense and aviation forces.

  • Society
    Participants of the Fourth International Water Conference visited the Nurek Hydroelectric Power Station

    Participants of the Fourth International Water Conference visited the Nurek Hydroelectric Power Station

    Yusuf Rahmon: Tajikistan pursues a peaceful "open door" policy

    Yusuf Rahmon: Tajikistan pursues a peaceful "open door" policy

    UN: 2.2 billion people lack access to clean water

    UN: 2.2 billion people lack access to clean water

    Dushanbe has become a global platform for the water agenda – Rasulzoda

    Dushanbe has become a global platform for the water agenda – Rasulzoda

  • Incidents
    Law enforcement agencies in Tajikistan are investigating two fatal accidents and an illegal car theft.

    Law enforcement agencies in Tajikistan are investigating two fatal accidents and an illegal car theft.

    Two Dushanbe residents were charged with selling cigarettes to minors.

    Two Dushanbe residents were charged with selling cigarettes to minors.

    A Shahritus resident is suspected of fraud amounting to 280,000 somoni.

    A Shahritus resident is suspected of fraud amounting to 280,000 somoni.

    In Dangara, an electricity grid inspector is suspected of falsifying electricity consumption data.

    In Dangara, an electricity grid inspector is suspected of falsifying electricity consumption data.

  • Sport
    Rukhshona Saidova won bronze at the tournament in Karshi

    Rukhshona Saidova won bronze at the tournament in Karshi

    Dushanbe celebrated World Football Day with a large-scale sports festival

    Dushanbe celebrated World Football Day with a large-scale sports festival

    Regar-TadAZ won the Tajikistan Super Cup for the first time.

    Regar-TadAZ won the Tajikistan Super Cup for the first time.

    Lionel Messi joins Ronaldo as football's billionaires

    Lionel Messi joins Ronaldo as football's billionaires

  • China

    The Art of Governance: How China is Building the Future While Preserving the Legacy of the Past

    Wang Yi spoke about the need for a sustainable ceasefire in the Middle East and the Persian Gulf region

    Wang Yi spoke about the need for a sustainable ceasefire in the Middle East and the Persian Gulf region

    Peng Liyuan and Tamara Vucic visited the Beijing Dance Academy.

    Peng Liyuan and Tamara Vucic visited the Beijing Dance Academy.

    Xi Jinping: China highly appreciates Pakistan's efforts to restore peace in the Middle East

  • Uzbekistan
    Bookmakers in Uzbekistan: The 2025 market is entering a phase of active development

    Bookmakers in Uzbekistan: The 2025 market is entering a phase of active development

  • Ukraine
    Rubio: US ready to facilitate negotiations on Ukraine

    Rubio: US ready to facilitate negotiations on Ukraine

    Russia launched a massive missile and drone strike on Ukraine.

    Russia launched a massive missile and drone strike on Ukraine.

    Russia launched new strikes against Ukraine, with casualties reported.

    Russia launched new strikes against Ukraine, with casualties reported.

    Russia's new strikes on Ukraine: there are casualties, and children are among the wounded.

    Russia's new strikes on Ukraine: there are casualties, and children are among the wounded.

  • …
    • Central Asia
    • Culture
    • Reviews
    • Opinions
    • Interview
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  • Politics
    A meeting of the Government of the Republic of Tajikistan was held in Dushanbe

    A meeting of the Government of the Republic of Tajikistan was held in Dushanbe

    Consultations between CIS countries on economic diplomacy were held in Moscow.

    Consultations between CIS countries on economic diplomacy were held in Moscow.

    Azerbaijan Marks 108th Anniversary of the Republic:A Nation Built on Sovereignty, Resilience, and Vision

    Azerbaijan Marks 108th Anniversary of the Republic:A Nation Built on Sovereignty, Resilience, and Vision

    The SCO Secretary General met with the Minister of Foreign Affairs of Tajikistan in Dushanbe.

    The SCO Secretary General met with the Minister of Foreign Affairs of Tajikistan in Dushanbe.

  • Economics
    Tajikistan and Kyrgyzstan intend to increase trade turnover to $500 million.

    Tajikistan and Kyrgyzstan intend to increase trade turnover to $500 million.

    Tajikistan and Japan discussed a water forecasting system for the Vakhsh River.

    Tajikistan and Japan discussed a water forecasting system for the Vakhsh River.

    Tajikistan and IFAD signed an agreement on livestock development.

    Tajikistan and IFAD signed an agreement on livestock development.

    The EBRD and Tajikistan discussed the implementation of socio-economic projects

    The EBRD and Tajikistan discussed the implementation of socio-economic projects

  • Security
    CIS intelligence agencies will discuss the fight against religious radicalism.

    CIS intelligence agencies will discuss the fight against religious radicalism.

    CIS countries discussed the security of the Commonwealth's external borders in water areas

    CIS countries discussed the security of the Commonwealth's external borders in water areas

    Tajikistan fulfilled its spring conscription plan ahead of schedule.

    Tajikistan fulfilled its spring conscription plan ahead of schedule.

    The CSTO discussed issues of improving air defense and aviation forces.

    The CSTO discussed issues of improving air defense and aviation forces.

  • Society
    Participants of the Fourth International Water Conference visited the Nurek Hydroelectric Power Station

    Participants of the Fourth International Water Conference visited the Nurek Hydroelectric Power Station

    Yusuf Rahmon: Tajikistan pursues a peaceful "open door" policy

    Yusuf Rahmon: Tajikistan pursues a peaceful "open door" policy

    UN: 2.2 billion people lack access to clean water

    UN: 2.2 billion people lack access to clean water

    Dushanbe has become a global platform for the water agenda – Rasulzoda

    Dushanbe has become a global platform for the water agenda – Rasulzoda

  • Incidents
    Law enforcement agencies in Tajikistan are investigating two fatal accidents and an illegal car theft.

    Law enforcement agencies in Tajikistan are investigating two fatal accidents and an illegal car theft.

    Two Dushanbe residents were charged with selling cigarettes to minors.

    Two Dushanbe residents were charged with selling cigarettes to minors.

    A Shahritus resident is suspected of fraud amounting to 280,000 somoni.

    A Shahritus resident is suspected of fraud amounting to 280,000 somoni.

    In Dangara, an electricity grid inspector is suspected of falsifying electricity consumption data.

    In Dangara, an electricity grid inspector is suspected of falsifying electricity consumption data.

  • Sport
    Rukhshona Saidova won bronze at the tournament in Karshi

    Rukhshona Saidova won bronze at the tournament in Karshi

    Dushanbe celebrated World Football Day with a large-scale sports festival

    Dushanbe celebrated World Football Day with a large-scale sports festival

    Regar-TadAZ won the Tajikistan Super Cup for the first time.

    Regar-TadAZ won the Tajikistan Super Cup for the first time.

    Lionel Messi joins Ronaldo as football's billionaires

    Lionel Messi joins Ronaldo as football's billionaires

  • China

    The Art of Governance: How China is Building the Future While Preserving the Legacy of the Past

    Wang Yi spoke about the need for a sustainable ceasefire in the Middle East and the Persian Gulf region

    Wang Yi spoke about the need for a sustainable ceasefire in the Middle East and the Persian Gulf region

    Peng Liyuan and Tamara Vucic visited the Beijing Dance Academy.

    Peng Liyuan and Tamara Vucic visited the Beijing Dance Academy.

    Xi Jinping: China highly appreciates Pakistan's efforts to restore peace in the Middle East

  • Uzbekistan
    Bookmakers in Uzbekistan: The 2025 market is entering a phase of active development

    Bookmakers in Uzbekistan: The 2025 market is entering a phase of active development

  • Ukraine
    Rubio: US ready to facilitate negotiations on Ukraine

    Rubio: US ready to facilitate negotiations on Ukraine

    Russia launched a massive missile and drone strike on Ukraine.

    Russia launched a massive missile and drone strike on Ukraine.

    Russia launched new strikes against Ukraine, with casualties reported.

    Russia launched new strikes against Ukraine, with casualties reported.

    Russia's new strikes on Ukraine: there are casualties, and children are among the wounded.

    Russia's new strikes on Ukraine: there are casualties, and children are among the wounded.

  • …
    • Central Asia
    • Culture
    • Reviews
    • Opinions
    • Interview
No Result
View All Result
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Home News Incidents

Three cases of major fraud uncovered in Tajikistan

July 8, 2025 / 14:00
Category Incidents, Top news
Three cases of major fraud uncovered in Tajikistan
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In Tajikistan, police officers have detained three men on suspicion of committing fraud with the infliction of major material damage. This was reported by the press center of the Ministry of Internal Affairs of the Republic.

During operational and investigative activities in the Bobojon Gafurov district, a 37-year-old man engaged in entrepreneurial activity in the field of buying and selling cars was detained. As established by the investigation, in September 2024, the suspect fraudulently took possession of a Toyota Land Cruiser Prado-150 SUV worth 250 thousand somoni. He partially paid the owner the amount, but did not return the remaining 174 thousand somoni. A criminal case was opened on this fact under Part 3 of Article 247 of the Criminal Code of the Republic of Tajikistan, the investigation is ongoing.

Another case of fraud was registered in Jabbor Rasulov district. A 40-year-old local resident was detained there, who in February 2019 fraudulently sold an apartment belonging to the victim's brother for 140 thousand somoni, receiving 22.5 thousand somoni in cash. He then resold the same apartment to another local resident for 280 thousand somoni, pocketing 150 thousand somoni. The suspect spent the funds received on personal needs. A criminal case was opened under Part 3 of Article 247 of the Criminal Code of Tajikistan, and an investigation is underway.

In addition, a 42-year-old local resident filed a fraud complaint with the Sino District Department of the Ministry of Internal Affairs of Dushanbe. As it turned out, in April 2024, a 35-year-old resident of the Rudaki district, having gained the trust of the victim, received from him 282 thousand somoni and a Lexus LX-570 car worth 600 thousand somoni, promising to return the money within two months. However, according to the applicant, the suspect sold the vehicle and appropriated the money. An investigation is underway into this fact.

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