The department under the Prosecutor General's Office identified persons who used to steal loans in the Surkhandarya regions.
In particular, in the pre-investigation conducted by the department's Surkhandarya regional office, the head of B.F. Ltd., and Y., who was previously convicted of fraud and other crimes, spent 1.6 billion soums of loan funds allocated from the bank branch to the company for the purpose of "establishing a modern greenhouse for the development of citrus production" and by misappropriating it was found that they had robbed.
Similarly, in the Yangiyer city department, "P.D." Head of Ltd. D.B. and others, embezzled 1.2 billion soums allocated for the repair and equipment of the building by embezzling the loan funds.
According to the relevant articles of the Criminal Code, criminal cases have been initiated and investigations are being conducted in connection with these cases.
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