It appears that in the city of Tashkent and 4 regions, money in the amount of more than 6 billion was «distributed»

In the city of Tashkent, Kashkadarya, Namangan, Andijan, and Samarkand regions, cases of the theft of loan funds in the amount of 5.2 billion 125 million soms and 100 thousand (about 1.1 billion soms) dollars were identified.  This was reported by the department for Combating Economic Crimes under the General Prosecutor’s Office.

In the preliminary investigation conducted by the Uchtepa District Department of the State University B.T. Head of the Limited Liability Company A.N. and others as collateral for credit by making forged certificates of the presence and non-proscribe of 7 special types of machinery owned by the Limited Liability Company, to obtain a loan of 2.5 billion.

In the preliminary investigation carried out by the Dekhkanabad district branch of the organization, «M.P.» the head of the private enterprise S.H. received a loan of USD 100,000 from the branch of the commercial bank for the purchase of breeding cattle, selling cattle to other persons with forged documents and also appropriating a large amount of credit through appropriating and spending certain funds.

In the same way, in the preliminary investigation conducted by the district office of the department of Pop Music, «J.I.» Head of the Limited Liability Company B.A. former manager of the branch of the regional commercial bank M.O. colluding with the branch of the bank and selling special machinery to other persons without the full collateral loan of 980 million soms, it was determined that the funds allocated for the purchase of special equipment had been diverted and that they had been robbed.

During the preliminary investigation carried out by the Izbosgan District Department UBEP, B.B. Head of the Limited Liability Company B.K. and others were found guilty of embezzling 845 million soms of credit allocated for the purchase of a Volvo EW 145 B excavator in a branch of a commercial bank.

In the preliminary investigation conducted by Toilok District Management Department, citizen I.Y. "S.M." having received a loan of 800 million som for the Limited Liability Company «R.T.» It turned out that they had stolen, and they were handing equipment to the Limited Liability Company.

Criminal proceedings have been initiated under the relevant articles of the Criminal Code and investigations are underway.