The Kashkadarya regional Department of the Prosecutor General’s Office conducted a pre-investigation check based on complaints from several citizens.
Reportedly, citizen T.R. and others introduced themselves as official representatives of a foreign company “N.” in the Kashkadarya region and collected a total of $9 million from about 2,000 citizens, promising to sell them the shares of 17 foreign companies.
In order to raise more funds and increase the number of customers, citizens T.R. and others lent $800,000 in interest to citizens out of the $9 million collected.
In addition, T.R. bought himself a Volkswagen for $78,000 and two Lacetti cars and a shop in Karshi, legalized the proceeds derived from criminal activities.
On the abovementioned fact, T.R. and others are being prosecuted under the relevant articles of the Criminal Code.
