Total loss in “Credit House” case still unclear – court report

The trial over one of 2025’s largest fraud cases, involving officials of “Credit House” and “In Fin Stroy,” continues. The prosecutor has presented the charges against the defendants, and some of the victims have been questioned. Journalists were prohibited from recording the court hearings on video or audio. According to Prosecutor Sevara Saidjonova, who spoke to Kun.uz, the total financial damage in the case remains unknown.

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On January 6, the Criminal Court of Yakkasaray district held the next hearing in the case against the LLCs “Credit House” and “In Fin Stroy,” accused of promising people homes through construction companies on “easy terms.”

At the request of one defendant’s lawyer, supported by the prosecutor, media representatives were barred from audio and video recording the proceedings.

During the session, Prosecutor Sevara Saidjonova read the charges against nine defendants.

Presiding Judge Bahodir Qayumov addressed the defendants, asking whether they admitted or denied the charges. Dmitry Bazhenov, the head of “Credit House” and the alleged ringleader of the fraud, along with company representative Robiya Galyamova, fully denied the charges. Klara Tolipova and Shoira Rahimova admitted to the charges partially, while the remaining defendants pleaded guilty in full.

Following this, the victims were questioned one by one. During an interim recess, a Kun.uz reporter spoke with some of the victims to gather their impressions of the court process.

It should be noted that 1,766 individuals are recognized as victims in this case. The total amount of damages incurred has not yet been determined. Prosecutor Sevara Saidjonova told Kun.uz that “the total loss is still unclear” and that all information would be disclosed after the conclusion of the trial.