Fraud cases related to sending people to work abroad exposed
In the Ellikkal district, a person was detained who took $2,000 and 4 million soums from three citizens, promising to send them abroad, and in the Yangihayot district, individuals were detained who took $500 and 1.2 million soums from one citizen.
Persons who offered work abroad and committed fraud were identified.
As a result of the pre-investigation investigation conducted by the Ellikkal'a district department of the Department under the Prosecutor General's Office, citizen R.S. gained the trust of three individuals and promised to employ them in Dubai and Moldova. It turned out that in this way he fraudulently obtained 2,000 US dollars and 4 million soums.
Also, during an operational operation conducted in cooperation with the Yangihayot district department of the Department and other law enforcement agencies, the head of “E.W.” LLC B.U. and his partners gained the trust of citizen Sh.L. They were detained with material evidence while promising to send Sh.L. to work in Belarus through their acquaintances at the migration agency.
Criminal cases have been initiated regarding these cases, and investigations are currently underway.