Criminal case initiated against officials of a fraudulent car sales company

“From May to September 2019, citizen E.I. and his accomplices, pursuing the interests of an organized group, unlawfully established “ALMAZ SUPER AVTO” in the territory of the city of Jizzakh, promising citizens to provide cars on an interest-free basis for a period of 2 to 5 years. Tariffs differed from 2,625,000 to 9,100,000 soums, depending on the model of the car”, the Investigation Department reports.

Through the branches established in Andijan, Fergana and Namangan, they managed to draw up contracts with 446 citizens for a total amount of 3,125,604,413 soums, of which they deposited 1,626,055 soums into the LLC account, and the rest (1,499,549,413 soums) was misappropriated.

According to the results of the preliminary investigation of the criminal case initiated on this fact, LLC officials were charged under articles 1881, 168, 189, 1881, 189 of the Criminal Code, with one of them being taken into custody, and others being released on bail.

During the preliminary investigation, 1,110,000,000 soums were compensated for the damage caused by the company.