Reportedly, in an operative event organized by the Syrdarya Regional SSS Department in cooperation with the PGO Department for Combating Economic Crimes, a lawyer of a limited liability company specialized in the cultivation of agricultural products in Mirzaabad district was detained while receiving $14,000 and 12 million soums from the head of a limited liability company engaged in providing logistics services.
It was found out that he promised to restore the revoked certificate of the LLC and positively resolve the issue of the ban imposed by the tax authorities on the collection of VAT of 1 billion 950 million soums within the framework of the criminal case initiated by the regional prosecutor’s office against the head of this LLC under Article 167 of the Criminal Code.
In an operative event held in cooperation with employees of the Tashkent city SSS Department and the PGO Department, the chief specialist of the Cadastre Agency under the Ministry of Economy and Finance was arrested when he received $6,000 in exchange for solving the issue of not initiating a criminal case against a citizen living in the district of Mirzo Ulugbek district through his acquaintances working in high positions.
The senior inspector of the coordination department of the internal affairs bodies of Mirzo Ulugbek district of Tashkent city was detained by officers of the State Security Service and prosecutor’s office while illegally taking $4,000 from a citizen.
It was found out that he promised to help in the transfer of the convict who was deprived of his liberty for 7 years under Article 251-1 of the Criminal Code from the penal institution No. 11 in the city of Navoi to the penal institution No. 14 located in the city of Chirchik.
In an operative event conducted by employees of the Fergana Regional DIA in cooperation with the PGO Department for Combating Economic Crimes, a former military serviceman living in Fergana city was detained while receiving $4,000 in exchange for employing a local citizen in the system of internal affairs bodies with the help of his high-ranking acquaintances.
Currently, criminal cases have been initiated against the aforementioned persons. Investigative activities are underway.