In Margilan, a citizen identified as M.T. gained the trust of another individual, Sh.Yu., and promised to formalize a government-allocated house under Sh.Yu.’s name in exchange for $4,200. Additionally, M.T. offered to help secure a housing subsidy. He was apprehended while accepting an advance payment of $1,200, which was seized as material evidence.

Similarly, in Kattakurgan district, A.A., the head of "K.K.S." LLC and a previously convicted individual for fraud and other offenses, deceived citizen M.K. by promising to formalize cadastral documents for M.K.’s residence in the "Zarqurgon" neighborhood. A.A. was detained while receiving $800 as payment, and the money was secured as evidence for further legal proceedings.

Criminal proceedings have been initiated under Articles 25 and 168 of the Criminal Code (fraud), and investigations are ongoing.