He gained the trust of citizen O.B. and promised assistance in obtaining a preferential loan in the amount of 1.5 billion soms, allegedly through his acquaintances in the commercial banks of the Khorezm region. He received 150 million soums for his "services", after which he was detained with physical evidence.
A similar situation occurred in the Andijan region. Here, citizen U.O. promised citizen B.M. assistance in obtaining a loan in the amount of 100 thousand US dollars through alleged acquaintances in the city banking center. For this, he received 1,000 US dollars and was also detained with physical evidence.
Criminal cases have been initiated on both counts under articles 168 (fraud) and 28, 211 (bribery). The Criminal Code of the Republic of Uzbekistan. Investigative actions are underway.
