The appeal hearing of the Credit House case was transferred to the Tashkent Regional Court
The Credit House case, which has been under consideration at the Tashkent City Court of Appeal for two months, was transferred to the Tashkent Regional Court by order of the Supreme Court. The court of first instance sentenced six of the nine defendants to various terms of imprisonment and released three others. The number of victims in the case is estimated at around two thousand, and the total damage exceeds 490 billion soums.
The appeal proceedings in the Credit House case were transferred to the Tashkent Regional Court.
On April 24 of this year, the Yakkasaroy District Criminal Court sentenced the heads of the Credit House and Infin Story Invest construction companies. The consideration of the appeal against this verdict began on June 25 at the Tashkent City Court of Appeal.
Two months later, on the instructions of Alisher Usmanov, First Deputy Chairman of the Supreme Court, the criminal case was transferred to the Tashkent Regional Court for consideration of the merits.
According to one of the victims contacted by Kun.uz, the court did not explain the reasons for transferring the criminal case from one region to another. The victim noted that most of the thousands of victims in the criminal case live in Tashkent, and this will obviously cause them additional inconvenience.
It should be noted that a total of 9 people were convicted in the Credit House case, which was described as the most high-profile fraud case of 2025.
According to the court verdict, the defendants were sentenced as follows:
* **Hikmatullayev Bahrom Behzod oglu** was found guilty under Article 168, Part 4, Subparagraphs “a, v” (fraud), Article 170, Part 2, Subparagraphs “a, v” (causing property damage by deception or abuse of trust), Article 189, Part 1 (violation of the rules of trade or service provision) and Article 28,192-11, Part 2, Subparagraphs “a, b” (abuse of authority by officials in a non-governmental commercial organization or other non-governmental organization) of the Criminal Code and sentenced to 8 years and 1 month in prison.
* **Shamsiddinov Alisher Muhammadiyevich** was found guilty under Article 168, Part 4, Subparagraphs “a, v” of the Criminal Code and was sentenced to a fine of 234.5 times the minimum wage.
* **Tolipova Klara Nodir qizi** was found guilty under Article 168, Part 4, Subparagraphs “a, v”, Article 170, Part 2, Subparagraphs “a, v”, Article 189, Part 1 and Article 28,192-11, Part 2, Subparagraphs “a, b” of the Criminal Code and was sentenced to 6.5 years of imprisonment. This sentence was considered conditional and a probationary period of 3 years was set.