Criminal proceedings have been initiated against the officials of the «Bukhara oil base».

It has been established that 7 officials of «Bukhara oil base» LLC and the former head and founder of «City Camp Bukhara» LLC have plundered the state property for several billion sums.  This is reported by the press service of the regional prosecutor’s office.

During the investigation, the former chief accountant of «Bukhara Oil Base» LLC Golib Kamilov, and other officials and material-responsible persons using their official powers and forgery of documents, stole oil products in the large amount of 8.5 billion soms. 

In particular, Golib Komilov entered false information about payment for oil products into the electronic program «1-C», which is led by the company, and supplied oil to «City Camp Bukhara» and other enterprises, which were organized under his leadership.  Tolkin Muradov, a criminal accomplice of Komilov, sent his products without prepayment and transferred funds as financial collateral from the account of «Bukhara Oil Base», thus looting state property in the amount of three billion soms and appropriation of it was for his benefit was he was found to have sent it.

In addition, LLC «City Camping Bukhara» was originally founded by Tolkin Murodov and Golib Komilov, later, before initiating a criminal case, shares of the company were transferred to Toymuradov A. (son of Atamuradov B.) and Torayeva D. (T. Murodova), and passed it to his sister N. Toraeva.

«Komilov and Tolkin Murodov, who caused major damage to the state and public interests, based on the court’s decision, were sentenced to a preventive measure in the form of deprivation of liberty», - reported the prosecutor’s office.

$5.3 billion in damages was caused by the defendants.  Four billion soms were collected. Registered property in the number of soms, including property in the name of LLC «City Camping Bukhara».

According to the results of the investigation, 7 officials and material-responsible persons of «Bukhara Oil Base» LLC were charged under the relevant articles of the Criminal Code, and the criminal case was sent to the court with an indictment.

Because T.Murodov was hiding from the investigative agencies, the criminal case against him was separated into a second investigation.

After fleeing the investigation, T. Murodov was caught in Tashkent on 10 September.  He was placed in a remand center as a result of investigative measures carried out by the Ministry of Internal Affairs.

The investigation into the criminal case against T. Murodov and others is ongoing.