Translated with AI
A 29-year-old local resident has been detained in Dushanbe on suspicion of committing a number of crimes, including fraud, document forgery, and illegally obtaining loans, according to the Dushanbe Department of the Ministry of Internal Affairs.
According to a preliminary investigation, the suspect used computer printing equipment to produce counterfeit documents, including a certificate of individual entrepreneurship. Posing as an entrepreneur, he applied for loans from banks. He reportedly received 175,000 somoni from one bank alone.
The investigation also established that, in order to conceal his activities, the man changed his personal information five times using forged documents.
Moreover, according to law enforcement agencies, under the pretext of conducting business activities, he took possession of funds from several citizens in the amount of over 300 thousand somoni, without fulfilling his obligations.
The suspect is currently in custody. A preliminary investigation is underway into all the facts.
Citizens who have suffered from the actions of Makhmadshokirzoda Bakhtovar are asked to contact the capital's police by phone at (+992) 018-02-02-02.
