News - The Prosecutor General's Office of the Russian Federation
News
- 8 august 2022, 15:56
- The Prosecutor General's Office of the Russian Federation
The Prosecutor General’s Office of the Russian Federation continues to cooperate actively with the law enforcement agencies of other countries in combatting crimes.
Hence, the Prosecutor General’s Office has extradited 13 persons for prosecution to the competent authorities of the Republic of Tajikistan.
Dzhamshed (Chamshed) Atoev is accused of having transmitted to his accomplices a narcotic drug in a large amount – opium with a total weight of almost 6 kg in the city of Dushanbe on June 13, 2011. After that one of his accomplices was detained by the law enforcement officers.
Mukhsinjon Radzhabov is accused of having illegally transmitted to his accomplice heroine in an especially large amount with a total weight of 1006 grams for sale, transportation and dispatch in the city of Khujand in September 2011.
Zafar Kurbonaliev, being the head of the center for banking services of JSC «Tavkhidbank», is accused of having stolen monetary funds, entrusted to him, in the amounts of 1 036 088.79 somoni, 89 561 dollars USA, 7 709 euro and 205 500 rubles through misappropriation and embezzlement in the Republic of Tajikistan from February 25, 2021 till May 4, 2021, thereby causing damage in an especially large amount to the bank.
Shokhinchon (Shokhinjon) Nurov is accused of having stolen property of «Nokili Talko LLC», entrusted to him, in an especially large amount for a total of 154 000 somoni in the Republic of Tajikistan from 2018 till 2019.
Emomali Rozikov is accused of having stolen monetary funds of a victim for a total of 165 500 dollars USA under the currency exchange pretext in the city of Dushanbe from April 14, 2015 till April 15, 2015, thereby causing damage in an especially large amount to the latter.
Furthermore, the Prosecutor General’s Office of the Russian Federation has met the requests for extradition of Maksud Kholdorbekov and Dzhamshed (Chamshed) Karimov in order to prosecute them for fraud.
Djom (Chom) Gurezov is accused of having evaded performing military service for more than a month. Thus, being the commander of the third platoon of the motorized rifle company of one of the military units of the Ministry of defense of Tajikistan, lieutenant in rank, he had been seconded for taking instruction and methodology trainings from December 4, 2017 till January 4, 2018. Upon completion of the trainings Gurezov was obliged to arrive at the location of the military unit on January 7, 2018, however, he did not come to the place of service without valid reasons.
Misbokhidin Abdulloev is accused of having failed to come to the military commissariat of Nurabad district without valid reasons after receiving the summons of the said military commissariat and left the territory of the Republic of Tajikistan, having evaded active military service.
Akhmadbek Saidov is accused of having committed an assault on a victim in Dangarinsky district of the Khatlon region on May 2, 2007, having stolen his property in a large amount for a total of 86 250 somoni.
Ruslan Saidov is accused of having stolen a victim’s monetary funds in the city of Moscow on January 17, 2019, amounting to 35 000 dollars USA under the pretext of the sale of two cars and their delivery to the frontier of the Republic of Tajikistan, causing damage in an especially large amount to the victim.
The same individual stole another victim’s monetary funds in the amount of one million rubles under the pretext of the sale of a car and assistance in exporting it outside of the Russian Federation in the city of Moscow in the end of February 2019.
Dzhamshed Murtazoev is accused of having committed an assault on a petrol station cashier, then having illegally entered the organisation’s office, and stolen monetary funds from the safe in the amount of 26 820 somoni on the 1st of December in 2019.
Mullokhakim Sultonov is accused of having joined the banned organisation «The Islamic State» recognized as extremist and terrorist by the decision of the Supreme Court of the Republic of Tajikistan dated 14.04.2015, and taken an active part in its activity. After having committed the crimes, the accused hid from law enforcement and were declared wanted.
In view of their whereabouts located in the territory of the Russian Federation the General Prosecutor’s Office of the Republic of Tajikistan has prepared the relevant requests.
The decisions of the Prosecutor General’s Office of the Russian Federation pertaining to the extradition of the criminal cases defendants came into a legal effect. The Federal Service for Execution of Punishments has been charged with carrying out their surrender.
All the citizens have been transferred to the law enforcement agencies of the Republic of Tajikistan while observing the necessary security measures.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
8 august 2022, 15:56
13 citizens, who committed a number of crimes, have been extradited to Tajikistan
The Prosecutor General’s Office of the Russian Federation continues to cooperate actively with the law enforcement agencies of other countries in combatting crimes.
Hence, the Prosecutor General’s Office has extradited 13 persons for prosecution to the competent authorities of the Republic of Tajikistan.
Dzhamshed (Chamshed) Atoev is accused of having transmitted to his accomplices a narcotic drug in a large amount – opium with a total weight of almost 6 kg in the city of Dushanbe on June 13, 2011. After that one of his accomplices was detained by the law enforcement officers.
Mukhsinjon Radzhabov is accused of having illegally transmitted to his accomplice heroine in an especially large amount with a total weight of 1006 grams for sale, transportation and dispatch in the city of Khujand in September 2011.
Zafar Kurbonaliev, being the head of the center for banking services of JSC «Tavkhidbank», is accused of having stolen monetary funds, entrusted to him, in the amounts of 1 036 088.79 somoni, 89 561 dollars USA, 7 709 euro and 205 500 rubles through misappropriation and embezzlement in the Republic of Tajikistan from February 25, 2021 till May 4, 2021, thereby causing damage in an especially large amount to the bank.
Shokhinchon (Shokhinjon) Nurov is accused of having stolen property of «Nokili Talko LLC», entrusted to him, in an especially large amount for a total of 154 000 somoni in the Republic of Tajikistan from 2018 till 2019.
Emomali Rozikov is accused of having stolen monetary funds of a victim for a total of 165 500 dollars USA under the currency exchange pretext in the city of Dushanbe from April 14, 2015 till April 15, 2015, thereby causing damage in an especially large amount to the latter.
Furthermore, the Prosecutor General’s Office of the Russian Federation has met the requests for extradition of Maksud Kholdorbekov and Dzhamshed (Chamshed) Karimov in order to prosecute them for fraud.
Djom (Chom) Gurezov is accused of having evaded performing military service for more than a month. Thus, being the commander of the third platoon of the motorized rifle company of one of the military units of the Ministry of defense of Tajikistan, lieutenant in rank, he had been seconded for taking instruction and methodology trainings from December 4, 2017 till January 4, 2018. Upon completion of the trainings Gurezov was obliged to arrive at the location of the military unit on January 7, 2018, however, he did not come to the place of service without valid reasons.
Misbokhidin Abdulloev is accused of having failed to come to the military commissariat of Nurabad district without valid reasons after receiving the summons of the said military commissariat and left the territory of the Republic of Tajikistan, having evaded active military service.
Akhmadbek Saidov is accused of having committed an assault on a victim in Dangarinsky district of the Khatlon region on May 2, 2007, having stolen his property in a large amount for a total of 86 250 somoni.
Ruslan Saidov is accused of having stolen a victim’s monetary funds in the city of Moscow on January 17, 2019, amounting to 35 000 dollars USA under the pretext of the sale of two cars and their delivery to the frontier of the Republic of Tajikistan, causing damage in an especially large amount to the victim.
The same individual stole another victim’s monetary funds in the amount of one million rubles under the pretext of the sale of a car and assistance in exporting it outside of the Russian Federation in the city of Moscow in the end of February 2019.
Dzhamshed Murtazoev is accused of having committed an assault on a petrol station cashier, then having illegally entered the organisation’s office, and stolen monetary funds from the safe in the amount of 26 820 somoni on the 1st of December in 2019.
Mullokhakim Sultonov is accused of having joined the banned organisation «The Islamic State» recognized as extremist and terrorist by the decision of the Supreme Court of the Republic of Tajikistan dated 14.04.2015, and taken an active part in its activity. After having committed the crimes, the accused hid from law enforcement and were declared wanted.
In view of their whereabouts located in the territory of the Russian Federation the General Prosecutor’s Office of the Republic of Tajikistan has prepared the relevant requests.
The decisions of the Prosecutor General’s Office of the Russian Federation pertaining to the extradition of the criminal cases defendants came into a legal effect. The Federal Service for Execution of Punishments has been charged with carrying out their surrender.
All the citizens have been transferred to the law enforcement agencies of the Republic of Tajikistan while observing the necessary security measures.