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13 nationals committed a number of crimes were extradited to Tajikistan
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The Prosecutor General’s Office of the Russian Federation continues the active interaction with law enforcement authorities of other countries in combatting crime.

For example, the Prosecutor General’s Office of the Russian Federation extradited 13 persons to the competent authorities of the Republic of Tajikistan for criminal prosecution.

Rakhmatull Kholov is accused of the fact that, from January to December 2016, being an inspecting cashier of the Bank Servicing Center of Branch No. 15 of the Public Savings Bank of the Republic of Tajikistan “Amonatbonk”, by misappropriation and embezzlement, he stole the money entrusted to him and caused damage on an especially large scale totaling 174 084 somoni and 19 400 US dollars.

Zulfiya Zaydullayeva is accused of the fact that, working as an inspecting cashier in the same financial institution, in 2015 – 2016, she forged official documents, issued credits to citizens without their knowledge totaling 1 102 408 somoni, and then she stole those funds and used them at her own discretion.

Mukhammadrahim Azimzoda is accused of the fact that, working as the Director of the company “Sughd-Rokh”, he requested the Head of the 23rd Branch of the Public Savings Bank of the Republic of Tajikistan “Amonatbonk” in the Sughd Province to grant a credit in the amount of 4 million somoni under the pretense of reconstruction and paving roads with asphalt, as well as purchase of oil products. Considering the pledge, a credit was issued to him in the amount of 2 million 900 thousand somoni, and 500 thousand somoni were given on 8 May 2019.  In order to receive the rest of the credit sum, Azimzoda applied to the bank management again with an official letter and offered someone else’s bitumen as a pledge and produced a customs declaration. Authorized employees of the bank concluded a credit agreement without checking the pledged property. The malefactor, having received 2 million 400 thousand somoni, stole them and used at his own discretion.

Bakhodur Devonakulov is accused of the fact that he entered into a criminal conspiracy with his accomplice aimed at illicit traffic in narcotic drugs and psychotropic substances with the purpose of sale on an especially large scale. In March 2020, implementing the criminal intention, his accomplice acquired illegally previously packed narcotic drugs – hashish weighing 58 672.0 grams, opium weighing 9 800.0 grams and a psychotropic substance methamphetamine weighing 1964.0 grams. They could not accomplish their intention as, on the next day, the narcotic drugs were found and seized by officers of law enforcement authorities.

Safarali Nurov is accused of the fact that, in August 2019, in Dushanbe, being previously convicted for illicit traffic in narcotic drugs, acting in a group of persons by prior conspiracy, he sold heroin the total weight of which was 1.1586 grams.

Shamil Otanbekov is accused of the fact that he entered into a criminal conspiracy aimed at illicit traffic in narcotic drugs. In the Shahrituz District, he acquired heroin on an especially large scale. During transportation of the narcotic drug, in Dushanbe, the vehicle was stopped by officers of law enforcement authorities. However, the accomplices managed to abscond.

Abdulvokhid Mengliboyev is accused of the fact that, in March 2019, in the Republic of Tajikistan, under the pretense of sale of real estate, he stole the victim’s money on an especially large scale in the sum of 80 000 somoni.

Bakhtier Zhalolov is accused of the fact that, being the head of the pharming enterprise “Khusenboy” in the Asht District of the Sughd Province, he illegally provided land plots for construction of dwelling houses and stole people’s money by deceit and abuse of trust. The victims suffered damage totaling 24 167.5 somoni.

Nasiba Jalilova is accused of the fact that in Dushanbe, working as a manager of the Marketing and Analysis Division in CJSC “Vavilon-M”, by prior conspiracy with the Director of OOO “Nakshi jakhon”, she stole funds allocated for service of customers of the content provider OOO “Nakshi jakhon”. She is also accused of the fact that, from October 2017 to August 2018, she committed illegal business operations for the sum of 516 131.13 somoni.

Davlatmurod Gafurov is accused of the fact that during his military service in the rank of Warrant Officer, being appointed as Sergeant Major of the Commandant’s Service Company of Military Unit No. 0308 of the Border Troops of the State Committee for National Security of Tajikistan, on 16 December 2019, he did not come to the place of service and left the republic, having thus committed desertion.

Usmonali Burkhanov is accused of the fact that, in April 2018, by deceit and abuse of trust, he misappropriated money of a person in the sum of 79 500 somoni having cased him damage on an especially large scale.

Mamajon Sharipov is accused of the fact that, in June 2018, in Khujand, by prior conspiracy with other persons, under the pretense of providing a land plot for construction of a cottage, he stole money of a person in the sum of 65 thousand somoni.

Khabibullo Yuldoshev is accused of the fact that, in the summer 2019, by deceit, he stole money and property of 4 persons in the sum of 100 thousand somoni and 105 thousand US dollars, and caused them damage on an especially large scale.

Having committed the crimes, the accused absconded from the law enforcement authorities and were placed in the wanted list.

Because they had been located in the territory of the Russian Federation, the General Prosecutor’s Office of the Republic of Tajikistan prepared proper requests.

The decisions of the Prosecutor General’s Office of the Russian Federation on extradition of the persons involved in the criminal cases have entered into legal force. The Federal Penitentiary Service was instructed to carry out their handover.

With all necessary security measures, all of the nationals were handed over to the law enforcement authorities of the Republic of Tajikistan.

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