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Uzbekistan

A bank that embezzled a $300,000 deposit has been exposed

A pre-investigation probe was conducted by the Sergeli district branch of the Department under the General Prosecutor's Office.

A bank that embezzled a $300,000 deposit has been identified

In the city of Tashkent, the embezzlement of $300,000 from a citizen's deposit account has been uncovered.

A pre-investigation inquiry was conducted by the Sergeli district department of the Department under the General Prosecutor's Office. The investigation revealed that responsible officials of one of the commercial banks forged an application and other documents on behalf of citizen I.M. and embezzled $300,000 out of the $500,000 placed by I.M. as a deposit.

Regarding this situation, a criminal case has been initiated under Article 167 (embezzlement or misappropriation) and Article 228 (manufacturing, counterfeiting, selling, or using documents, stamps, seals, blanks) of the Criminal Code, and investigative actions are underway.

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