Moldova extradites Uzbek national wanted on fraud charges
An internationally wanted citizen of Uzbekistan has been extradited from Moldova to face justice over extensive fraud allegations. The repatriation follows a coordinated enforcement operation spearheaded by the National Central Bureaus of Interpol from both countries.
The suspect, whose identity remains withheld by authorities, had been subject to an international red notice for his alleged involvement in financial fraud schemes inside Uzbekistan.
Law enforcement agencies from Tashkent and Chisinau combined their operational intelligence to track down the suspect, eventually pinpointing his whereabouts and detaining him in the Moldovan capital of Chisinau.
Following his arrest, Moldovan judicial authorities processed the legal requirements for transfer. Once all necessary statutory procedures and extradition protocols were finalized, the suspect was placed in the custody of Uzbek law enforcement officers on the tarmac and flown back to Uzbekistan. The individual has been transferred to a detention facility, where investigators are continuing criminal proceedings to hold him accountable under the country's criminal code.
Related News
17:34 / 01.07.2026
Fergana tax authorities block UZS 125.4 billion in fraudulent VAT claims after uncovering fake trade scheme
15:20 / 29.06.2026
Fraud suspects arrested in Khorezm over $175,000 South Korea employment scam
17:32 / 25.06.2026
French embassy in Tashkent warns applicants against financial scams in visa application process
14:49 / 22.06.2026