Translated with AI
Police officers detained a 34-year-old resident of the Kushoniyon district on suspicion of illegally obtaining a loan and forging documents, the press service of the Ministry of Internal Affairs of Tajikistan reported.
According to law enforcement agencies, on July 26, 2024, in order to obtain a loan from the Industrial and Export Bank of Tajikistan "Sanoatsodirotbank" in the city of Bokhtar, the suspect, with the consent of the head of Sorbon-1605 LLC, obtained a forged certificate in the name of a relative, who allegedly worked at the company as an HR inspector. The document was presented to the bank branch, after which the suspect illegally obtained 100,000 somoni and spent it on personal needs.
A criminal case has been opened against the man under Part 1 of Article 264 and Part 2 of Article 340 of the Criminal Code of the Republic of Tajikistan. The investigation is currently ongoing.
