Criminal case launched against persons, promising to send the families to the USA
20/11/2019 22:40
Criminal case launched against persons, promising to send the families to the USA
20/11/2019 22:40
Tashkent, Uzbekistan (UzDaily.com) -- During the investigation in the criminal case, it was established that in July 2019, in the Mirzo-Ulugbek district, 62-year-old Nargis S., 46-year-old Zulfiya I. and 46-year-old Dilfuza A. promised 34 year-old Gulandon A. to help send her family to the USA. For this, the women took US$16,490 from the victim.
But not fulfilling the promise, they spent money on their needs. A criminal case has been instituted against them under article 168 (“Fraud”) of the Criminal Code of the Republic of Uzbekistan.
During the investigation, it was found that between May 2018 and April of the current year, 46-year-old Zulfiya I., 62-year-old Nargis S. and 46-year-old Dilfuza A. promised the 37-year-old Lola A. to also assist in sending her family in the USA. Lola gave women a total of US$17,420. But the promise was never fulfilled, and the money was spent on their needs.
The accused were additionally charged under article 168 (“Fraud”) of the Criminal Code of the Republic of Uzbekistan. The investigation continues.
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