Translated with AI
During operational search operations, police officers detained a 25-year-old resident of the Kushoniyon district on suspicion of illegally obtaining a loan, the republic's Ministry of Internal Affairs press service reported.
According to the investigation, in July 2024, the suspect, acting on advice from Cotton Sorbon LLC, prepared a forged certificate in the name of a 30-year-old resident of the Kushoniyon district. The document stated that the man worked as a technical worker with a monthly salary of 4,800 somoni. Using this document, the perpetrator submitted the certificate to the Sanoatsodirotbank branch of the State Unitary Enterprise of the Industrial and Construction Bank of Tajikistan in the city of Bokhtar and received the funds.
In a similar manner, the suspect prepared forged certificates in the names of a 24-year-old resident of Levakant and a 53-year-old resident of the Dangara district, claiming they worked as cashiers and accountants at Sorbon-1605 LLC. Using these documents, he received 100,000 somoni from the Bokhtar branch of Sanoatsodirotbank, which he misused, causing material damage.
A criminal case has been opened against the suspect under Part 1 of Article 264 and Part 2 of Article 340 of the Criminal Code of the Republic of Tajikistan. The investigation is ongoing.
