“Recruit Consulting Work xususiy bandlik agentligi” LLC promised to help citizens find employment in Switzerland and Austria, but after getting payment for the service, they did not keep to their promises. The deceived citizens decided to post a video message on the Internet.
According to the Tashkent city police department, 37-year-old D. I. and 45-year-old M. K. contacted the aforementioned LLC, where they were promised help with organizing employment of their relatives in foreign countries for a fee of 25 million soums and 16 million soums, respectively. The agency prepared a one-time consultation contract and presented it to the citizens. The women signed the document and transferred the payment to the LLC’s bank account.
During the investigation it turned out that in addition to these women, 22 more people applied to the LLC and they received similar contracts worth 445,000,000 soums. LLC executives did not fulfill their promise and spent the money on their own needs.
Based on this fact, on November 23, 2019, the prosecutor of Tashkent filed a criminal case under Part 4 of Article 168 (Fraud) of the Criminal Code.
During the search at the LLC office on December 23, 2019, the following were found as material evidence: signed contracts, certificates, stamps and other documents. On December 27, 2019, the LLC account was frozen.
Police department reminds that victims of the criminal activities of “Recruit Consulting Work xususiy banlik agentligi” LLC can contact the Investigation Department of Tashkent at: 71-281-90-75, 71-252-55-02, 71-281. 92-31, 71-281-91-85.