The case is being heard at the Yashnabad District Court under the chairmanship of Judge Bakhtiyor Alimov, with the charges concerning the officials of "Allianse Motors" LLC.
The accused include Shakhzoda Narziyeva, the founder of the LLC, her brother Davlatbek Narziev, and others.
They are facing charges related to embezzlement or misappropriation, fraud, theft, unlawful acquisition or transfer of foreign currency, money laundering, violations of customs laws, tax evasion, violations of trade or service regulations, organizing a criminal group, and legalizing proceeds from criminal activity, among other crimes.
According to the indictment reviewed by Kun.uz, Shakhzoda Narziyeva, together with her brother Davlatbek Narziev, established "Allianse Motors" LLC in December 2021 with the goal of making easy money through fraudulent schemes by collecting citizens' funds.
Shakhzoda Narziyeva took the overall leadership of the firm. The criminal proceeds were shared among the members of the criminal organization, and they planned to open branches of the LLC in other regions. Davlatbek Narziev managed the LLC as the director.
A total of 128 people are listed as victims in this criminal case, with the damage amounting to 46 billion UZS.
The officials of the LLC are accused of laundering the assets obtained through criminal activities. Specifically, Shakhzoda Narziyeva was involved in purchasing one of the houses in the Alisherobod neighborhood of Tashkent’s Mirzo Ulugbek district for $477,000 using criminal proceeds. It was established that she had paid $162,832 and 401 million UZS for this property by July 2024.
Previously, Kun.uz had conducted an investigation based on complaints from victims. The complaints indicated that "Allianse Motors" LLC had entered into contracts with customers but failed to deliver the cars on time, and in some cases, customers were left struggling with improperly processed vehicle documents.
Shortly after, a criminal case was initiated against the responsible officials of "Allianse Motors" LLC.
Earlier, it was reported that 203 people involved in the ZTY case had been sentenced to long-term imprisonment.
