Tashkent LLC director and manager charged with fraud over fake job offers in Germany

The director and manager of a limited liability company placed online advertisements claiming to send citizens to work in Germany. They then signed fake contracts with nine applicants and fraudulently collected a total of $12,500 and UZS 73.2 million from them.

A pre-trial investigation was conducted by the Yunusabad district division of the Department under the Prosecutor General’s Office.

It was revealed that the company director J.B. and manager A.A., both previously convicted, posted announcements on social media about job opportunities in Germany. They deceived nine citizens who responded to these ads by signing fraudulent contracts and obtaining money from them through fraudulent means.

A criminal case has been initiated under Article 168 (fraud) and Article 228 (manufacture, forgery, sale or use of documents, stamps, seals, forms) of the Criminal Code. Investigative actions are currently underway.

Prepared by: Дониёр Тухсинов

#Germany #fraud #employment #scam