She is accused of conspiracy with an employee of a credit organization and embezzlement of funds on a particularly large scale. Photo: Internet According to the press service of the Agency for State Financial Control and the Fight Against Corruption of Tajikistan, the head of preschool institution No. 27 in the city of Khujand, Raupova […]
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She is accused of conspiracy with an employee of a credit organization and embezzlement of funds on a particularly large scale.
Photo: Internet
According to the press service of the Agency for State Financial Control and the Fight Against Corruption of Tajikistan, the head of preschool institution No. 27 in the city of Khujand, Raupova Madinajon Abdulatifovna, in collusion with the credit expert of the MDO “IMON INTERNATIONAL,” Rakhimboev Malikhuja Mu’mindzhoevich, used her authority, contrary to the instructions of the National Bank of Tajikistan, to create forged bank documents in the name of 11 individuals allegedly for business development and home repairs, securing loans totaling 161,050 US dollars and 727,500 somoni.
According to the agency, the aforementioned individuals appropriated the specified amount and spent it for their own needs, causing significant damage to the credit organization as a result of their actions.
The opinions of the suspects themselves or their lawyers are currently unavailable.
“In this case, a criminal case has been initiated against M.A. Raupova under articles 246 part 3 point “b”, 340 part 2 points “a, b” and against M.M. Rakhimboev under articles 246 part 3 point “b”, 340 part 2 points “a, b” and 265 of the Criminal Code of the Republic of Tajikistan, and the cases have been sent for consideration in court,” the statement notes.
It is reported that the investigation has already been completed and the case has been transferred to the court.
Photo: Internet