LLC head in Fergana suspected of embezzling 1.5 billion soums
Crime
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08 July 3229 1 minute
The head of a business entity in Fergana city is suspected of embezzling 1.5 billion soums in loan funds allocated by a bank. The Department for Combating Economic Crimes under the Prosecutor General’s Office reported this.
It was noted that during a pre-investigation check conducted by the department’s Fergana city division, Sh.B., the head of A.Z. LLC, allegedly embezzled loan funds allocated by the Fergana banking services office of Mikrokreditbank JSCB. As a result, the bank’s interests reportedly suffered damage amounting to 1.5 billion soums.
A criminal case has been opened under the article of the Criminal Code concerning embezzlement or misappropriation. Investigative actions are currently underway.
Earlier, it was reported that individuals who embezzled 1.4 billion soums in loan funds had been exposed in the Republic of Karakalpakstan.
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