In an operative event held by the SSS Department for Samarkand region in cooperation with the regional DIA officers, a person living in Akdarya district demanded $44,000 in exchange for sending two citizens living in Taylak district to the United States on the route “Uzbekistan-Spain-Mexico-USA”, was caught red-handed when he received $40,000 in advance.

In an operative event held in cooperation with employees of the SSS Department for Combating Economic Crimes of Jizzakh region, a person living in the Almazar district of Tashkent gained the trust of a citizen living in the Gallaorol district. He promised to send him to work in Canada and issue visa documents for $15,000 through his high-ranking acquaintances. The fraudster was caught when he demanded and received $7,500 in advance.

In another case, the head of an LLC operating in Tashkent city was caught by employees of the Tashkent city SSS Department and the PGO Department, when he received $5,100 for sending 3 citizens to work in Poland through his acquaintances.

In an operative event conducted by officers of the Surkhandarya Regional SSS Department in cooperation with other law enforcement agencies, a person living in Baysun district was caught while receiving 138 million soums in exchange for sending a citizen of Muzrabot district to work in Canada.

Currently, criminal cases have been initiated against these persons under the relevant articles of the Criminal Code, and investigations are being conducted.