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  • Politics
    Maliksho Nematzoda presented Tajikistan's peace initiative at a conference in Brest

    Maliksho Nematzoda presented Tajikistan's peace initiative at a conference in Brest

    Construction of a waste processing plant was discussed in Dushanbe.

    Construction of a waste processing plant was discussed in Dushanbe.

    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.

  • Economics
    Eurasian Fund for Stabilization and Development: Tajikistan's average annual GDP growth exceeded 8%

    Eurasian Fund for Stabilization and Development: Tajikistan's average annual GDP growth exceeded 8%

    Russian Railways has restored direct service between Moscow and Dushanbe.

    Russian Railways has restored direct service between Moscow and Dushanbe.

    Tajikistan advocates for intensifying work on establishing the SCO Development Bank

    Tajikistan advocates for intensifying work on establishing the SCO Development Bank

    Tajikistan presented proposals for cooperation among CIS countries in the food industry.

    Tajikistan presented proposals for cooperation among CIS countries in the food industry.

  • 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
    Tajikistan's Ministry of Internal Affairs staff met with students and their parents from the capital's schools.

    Tajikistan's Ministry of Internal Affairs staff met with students and their parents from the capital's schools.

    The winners of the national "Youth Against Corruption" competition were honored in Dushanbe.

    The winners of the national "Youth Against Corruption" competition were honored in Dushanbe.

    A basic organization for advanced training of personnel in the field of forensic science will be established in the CIS.

    A basic organization for advanced training of personnel in the field of forensic science will be established in the CIS.

    World No Tobacco Day: WHO warns of new wave of nicotine addiction

    World No Tobacco Day: WHO warns of new wave of nicotine addiction

  • Incidents
    A series of fatal road accidents in Tajikistan: nine people have died.

    A series of fatal road accidents in Tajikistan: nine people have died.

    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.

  • Sport
    The Tajikistan national team roster for the friendly matches against India has been approved.

    The Tajikistan national team roster for the friendly matches against India has been approved.

    A children's chess tournament will be held in Dushanbe to mark Youth Day and Children's Day.

    A children's chess tournament will be held in Dushanbe to mark Youth Day and Children's Day.

    The national teams of Tajikistan and India will play friendly matches on June 5 and 9.

    The national teams of Tajikistan and India will play friendly matches on June 5 and 9.

    Rukhshona Saidova won bronze at the tournament in Karshi

    Rukhshona Saidova won bronze at the tournament in Karshi

  • 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
    Ukraine reported a Russian drone strike on the ANT bulk carrier in the Black Sea.

    Ukraine reported a Russian drone strike on the ANT bulk carrier in the Black Sea.

    Russia has launched a massive air strike on parts of Ukraine, with casualties and destruction reported.

    Russia has launched a massive air strike on parts of Ukraine, with casualties and destruction reported.

    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.

  • …
    • Central Asia
    • Culture
    • Reviews
    • Opinions
    • Interview
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  • Politics
    Maliksho Nematzoda presented Tajikistan's peace initiative at a conference in Brest

    Maliksho Nematzoda presented Tajikistan's peace initiative at a conference in Brest

    Construction of a waste processing plant was discussed in Dushanbe.

    Construction of a waste processing plant was discussed in Dushanbe.

    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.

  • Economics
    Eurasian Fund for Stabilization and Development: Tajikistan's average annual GDP growth exceeded 8%

    Eurasian Fund for Stabilization and Development: Tajikistan's average annual GDP growth exceeded 8%

    Russian Railways has restored direct service between Moscow and Dushanbe.

    Russian Railways has restored direct service between Moscow and Dushanbe.

    Tajikistan advocates for intensifying work on establishing the SCO Development Bank

    Tajikistan advocates for intensifying work on establishing the SCO Development Bank

    Tajikistan presented proposals for cooperation among CIS countries in the food industry.

    Tajikistan presented proposals for cooperation among CIS countries in the food industry.

  • 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
    Tajikistan's Ministry of Internal Affairs staff met with students and their parents from the capital's schools.

    Tajikistan's Ministry of Internal Affairs staff met with students and their parents from the capital's schools.

    The winners of the national "Youth Against Corruption" competition were honored in Dushanbe.

    The winners of the national "Youth Against Corruption" competition were honored in Dushanbe.

    A basic organization for advanced training of personnel in the field of forensic science will be established in the CIS.

    A basic organization for advanced training of personnel in the field of forensic science will be established in the CIS.

    World No Tobacco Day: WHO warns of new wave of nicotine addiction

    World No Tobacco Day: WHO warns of new wave of nicotine addiction

  • Incidents
    A series of fatal road accidents in Tajikistan: nine people have died.

    A series of fatal road accidents in Tajikistan: nine people have died.

    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.

  • Sport
    The Tajikistan national team roster for the friendly matches against India has been approved.

    The Tajikistan national team roster for the friendly matches against India has been approved.

    A children's chess tournament will be held in Dushanbe to mark Youth Day and Children's Day.

    A children's chess tournament will be held in Dushanbe to mark Youth Day and Children's Day.

    The national teams of Tajikistan and India will play friendly matches on June 5 and 9.

    The national teams of Tajikistan and India will play friendly matches on June 5 and 9.

    Rukhshona Saidova won bronze at the tournament in Karshi

    Rukhshona Saidova won bronze at the tournament in Karshi

  • 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
    Ukraine reported a Russian drone strike on the ANT bulk carrier in the Black Sea.

    Ukraine reported a Russian drone strike on the ANT bulk carrier in the Black Sea.

    Russia has launched a massive air strike on parts of Ukraine, with casualties and destruction reported.

    Russia has launched a massive air strike on parts of Ukraine, with casualties and destruction reported.

    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.

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

A suspect in large-scale fraud has been detained in Dushanbe.

December 10, 2025 / 06:29
Category Society, Top news
A suspect in large-scale fraud has been detained in Dushanbe.
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The Dushanbe Department of Internal Affairs reports the arrest of 29-year-old Ahmadzoda Sunatullo, a resident of the capital, suspected of large-scale fraud. Law enforcement authorities discovered the man's illegal actions after investigating complaints received by the Shohmansur District Department of Internal Affairs No. 2.

According to the investigation, Akhmadzoda, exploiting and misleading citizens, received various vehicles from several individuals via wire transfers but failed to return the money. He also received over $17,000 from one individual under the pretext of registering a residential property in his name, after which he used the funds for personal purposes.

It was also established that the suspect conducted sweepstakes via social networks, but in some cases did not provide citizens with the prizes they won.

A criminal case has been opened against Akhmadzoda S. under Part 4 of Article 247 of the Criminal Code of the Republic of Tajikistan. The suspect has been remanded in custody. Police advise anyone who may have been harmed by his actions to contact the Dushanbe Department of Internal Affairs at (+992) 018020202.

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    Tajikistan and IFAD signed an agreement on livestock development.

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