Fraudsters who cheated 248 people put on a show in the courtroom

Crime

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A court verdict was read against fraudsters who cheated 248 citizens by promising to deliver vehicles on credit.  They even put on a big show in the courtroom.  This was reported by the Press Service of the Shaikhontohur District Court of Tashkent city.

It is noted that the customers who were promised Cobalt, Nexia-3, Jentra, Malibu and Isuzu cars were faced a big conflict instead of a car.  The fraudsters took the initial payments and then fled.  The customers neither got their money back nor received the car.

These fraudsters promised customers that they would deliver the cars in 2 weeks, but they misled people for 2 years.

They organized illegal “UzAvtoPremium” Limited Liability Company and “AvtoAloGroup.”  People who fell for the fake advertisements and announcements handed over their money willingly.  A total of 12 billion soms received as an initial payment through the bank was cashed with the corporate card of the Limited Liability Company.

“If I had known that it was a scam, I would not have worked here,” said the defendant, who worked as a manager at the Limited Liability Company.

According to the judgment of the Shaikhontohur district court on criminal cases, Article 168 (fraud) of the Criminal Code, part 4, clauses “a”, “v”, Article 228, part 2, clauses “a”, “b”, and article 243, a 29-year-old man who committed crimes was sentenced to 9 years 6 months, a 26-year-old man was given 9 years and Article 168, Part 4, Clauses “a”, “v”, Article 228, Part 2, Clauses “a”, “b”, Article 243, a 27-year-old man who committed the crimes provided for in clauses “a”, “b” of Article 277 (bullying) was sentenced to 8 years and 6 months in prison.

A 30-year-old female defendant was found guilty of committing the crimes stipulated in Article 168, Part 4, Clause “v” and Article 228, Part 2, Clauses “a”, “b” of the Criminal Code, and was sentenced to 5 years imprisonment.

 


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