Bank employee steals 1.5 billion soums in Namangan
The head of one of the bank’s departments fraudulently misappropriated money, which he spent on his own needs.
In Namangan, the head of the banking services department of the regional branch of a commercial bank was detained, who embezzled 1.5 billion soums, the press service of the PGO Department reported.
It turned out that the detainee told the cashiers that it was necessary to send 1.5 billion soums to the banking services center in Buvayda as financial assistance. However, he appropriated this money, with which he bought a 3-room apartment in the Chust district and a Malibu car.
On this fact, a criminal case was initiated under Articles 167 (Theft by appropriation or embezzlement) and 243 (Legalization of proceeds from criminal activities) of the Criminal Code, an investigation is underway.
Related News
13:05 / 24.10.2024
Tashkent region police arrest fraudsters promising driver’s license for money
13:04 / 23.10.2024
Criminal case launched against "Whats" pyramid scheme organizers
12:41 / 17.10.2024
Scammers target employees via fake Telegram accounts of high-ranking officials
17:57 / 03.10.2024