Translated with AI
In Tajikistan, the criminal investigation against Sh. A. Mukumov, director of Dilofruz LLC, accused of embezzlement of budget funds and official forgery, has been completed. This was reported by the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan.
According to the department, during the course of operational investigative activities it was established that Mukumov Sh.A., while holding the position of director of Dilofruz LLC, committed crimes related to the misappropriation of property and forgery of documents during his working life.
The investigation established that between 2023 and 2025, Dilofruz LLC participated in tenders for the construction of state-owned facilities in the Gorno-Badakhshan Autonomous Region and Khatlon Region. Following the competitive bidding process, the company was declared the winner of several tenders.
According to the anti-corruption agency, during the specified period, the company's director, with the intent to embezzle budget funds, knowingly entered false information into work completion reports. As a result, the cost of construction work was artificially inflated by a total of 667,923 somoni.
According to investigators, the said funds were appropriated by the accused and subsequently spent on personal needs.
Based on this fact, a criminal case was opened against Mukumov Sh.A. under Article 245, Part 4, Clause “b” and Article 340, Part 2, Clauses “a” and “c” of the Criminal Code of the Republic of Tajikistan.
Currently, the criminal case with the approved indictment has been sent to court for consideration on the merits.
