The first
case was recorded in Altynkul district of Andijan region. According to the
Department of the Prosecutor General's Office, officials of U.T. and Q.A. LLC,
the assistant to the khokim of the Kayirma mahalla and others, acting by prior
agreement, illegally seized 442.3 million soums of preferential loans intended
for the development of greenhouses.
The
investigation found that the service organizations issued documents about the
allegedly completed work, which was not actually carried out, which allowed the
participants of the scheme to steal the allocated funds.
Another
similar fact was revealed in the Mirzaabad district of the Syrdarya region. The
former assistant to the khokim of the Tashkent mahalla, along with other
participants in the scheme, is suspected of embezzling 248 million soums of
preferential loans allocated to eight local residents. According to the
investigation, the funds were embezzled through controlled supplier companies.
A
fraudulent scheme has also been uncovered in Andijan. According to the
investigation, the head of L.A. LLC, together with the former assistant to the
khokim of the Vorobiy makhalla, illegally seized 163 million soums of
preferential credit funds allocated to citizens.
Criminal
cases have been initiated on all the revealed facts under the relevant articles
of the Criminal Code of the Republic of Uzbekistan. Investigative actions are
currently underway.
