DETECTION OF THE EMBEZZLEMENT OF BUDGETARY FUNDS
During the course of operational and investigative measures, it was established that Sh.A. Mukumov, while serving as the director of "Dilofruz" LLC, committed crimes related to emb... More Details
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During the course of operational and investigative measures, it was established that Sh.A. Mukumov, while serving as the director of "Dilofruz" LLC, committed crimes related to emb... More Details
The preliminary investigation of the criminal case against Z. Shavkatzoda revealed that during his employment as a clerk-inspector at the Court of the Spitamen district of the Sugh... More Details
The preliminary investigation into the criminal case against S.M. Ahmadov established that the aforementioned individual, while working as the Chief Accountant of the Institute of ... More Details
The preliminary investigation into the criminal case against Boev S.G. established that the said person, while serving as chief accountant of the Network of Primary Medical and San... More Details
During the preliminary investigation of the criminal case, it was established that Sattorzoda A., who has been serving as an officer for territorial defense in the mobilization uni... More Details
Бо гузаронидани тафтиши пешакии парвандаи ҷиноятӣ нисбати Сиддиқов Б.Б. муайян карда шуд, ки номбурда дар вазифаи сармуҳосиби Беморхонаи марказии ноҳияи Варзоб ва баъдан муҳосиби и... More Details
The preliminary investigation of the criminal case against Saidzoda J.S. established that the aforementioned individual, holding the position of senior duty operative of the Analyt... More Details
Бо гузаронидани чорабиниҳои оперативӣ – тафтишотӣ муайян карда шуд, ки Сайфиддинзода А.Ғ. то моҳи декабри соли 2024 дар вазифаи Роҳбари дастгоҳи раиси шаҳри Левакант кору фаъолият ... More Details
Тафтиши пешакии парвандаи ҷиноятӣ нисбати Самандари Қ. нишон дод, ки номбурда аз 4 марти соли 2025 то инҷониб дар вазифаи судяи Суди ноҳияи Ҷалолиддини Балхии вилояти Хатлон кору ф... More Details
Бо гузаронидани чорабиниҳои оперативӣ – тафтишотӣ муайян карда шуд, ки Файзализода Ф.С. аз 14 марти соли 2025 то инҷониб дар вазифаи муовини комиссари ҳарбӣ - сардори шуъбаи сафарб... More Details
The preliminary investigation of the criminal case against Nazrizoda T.M. established that the aforementioned individual, from December 19, 2019, to February 9, 2024, served as the... More Details
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In August 2025, at the initiative of the regional branch of the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan in the Zerafshan Valley, a... More Details
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In August 2025, at the initiative of the regional branch of the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan in the Zarafshan Valley, a... More Details
As a result of operational and investigative measures, it was established that Idiev A.Kh., holding the position of head of the Department of the Agency for Labor and Employment in... More Details
The preliminary investigation of the criminal case against Khamdamzoda A.Sh. revealed that, from May 15, 2023, to the present, while serving as the Deputy Chairman of Shahrinav Dis... More Details
As a result of operational and investigative measures, it was established that the deputy of the People's Majlis of the M.S.A. Khamadoni District, Hakimov R.Z., who has been se... More Details
As a result of operational and investigative measures, it was established that Nurmatov J.R., while serving as the head of the investigative department of the Ministry of Internal ... More Details
Preliminary investigation of the criminal case against Latifov U.A. established that, from February 8, 2021, to the present, while serving as a specialist in the Department of In... More Details
The investigation of the criminal case against Abdullozoda A. revealed that, while serving as the head of the Land Reclamation and Irrigation Department of Sughd Region, he commi... More Details
The preliminary investigation of a criminal case against Naimov D.M. and other individuals revealed that, from October 25, 2024, to the present, while serving as an operative off... More Details