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Uzbekistan

Bank employees in Tashkent stole $300,000 from a client's account

Bank employees in Tashkent stole $300,000 from a client's account

In the Sergeli district of Tashkent, employees of a commercial bank embezzled $300,000 from a client's deposit. This was reported by the Department for Combating Economic Crimes under the General Prosecutor's Office.

According to the investigation, citizen I.M. opened a deposit of $500,000 at the bank. The responsible employees drew up a forged application and other documents in his name, after which they withdrew $300,000 from his account.

A criminal case has been initiated regarding this fact under articles on theft by embezzlement or misappropriation, as well as forgery of documents. Law enforcement agencies are currently conducting an investigation.

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