Photo: Prosecutor's Office.
The operation was conducted by the Department under the Prosecutor General's Office in collaboration with the employees of the National Security Service in the Mirzo Ulugbek district.
During the operation, former bank employee N.A. (previously convicted) was detained with material evidence while receiving 3,100 US dollars in exchange for securing a preferential loan of 1 billion soums from a commercial bank branch in the Yashnabad district by gaining the trust of citizen I.Ya. through acquaintances.
In a rapid operation conducted in collaboration with the Department's Navoi regional office and the Internal Affairs Directorate, citizens Sh.I. and Sh.X. were detained with material evidence while conspiring together to gain the trust of citizen F.G. and receiving 30 million soums in exchange for arranging a preferential loan of 100 million soums from one of the commercial banks in Navoi city.
Similarly, in a rapid operation conducted by the Department's Oltiariq district office and the Internal Affairs Directorate aimed at protecting the rights of business entities, citizen Yu.T. (previously convicted) was detained with material evidence while fraudulently receiving 1,000 US dollars in exchange for supposedly arranging a preferential loan of 100 million soums through acquaintances working at a bank for entrepreneur O.T.
Additionally, it was revealed that citizen Yu.T. and others gained the trust of citizens F.M., M.S., and D.D., achieving the allocation of a preferential loan of 300 million soums in their names and embezzling the funds.
Criminal cases have been initiated under Article 168 (fraud) and Articles 28, 211 (bribery) of the Criminal Code, and investigative actions are underway.
