Customs Service chief’s brother faces charge of large-scale fraud

Date:

DUSHANBE, February 8, 2016, Asia-Plus – Investigation into the case of Najmiddin Saidov, who faces charge of a large-scale fraud, is under way, representatives of the Prosecutor-General’s Office told reporters in Dushanbe on February 8.

Najmiddin Saidov, who is head of Tojik Sodirot Bonk (TSB)’s branch in Khatlon’s Danghara district, is the brother of the Customs Service chief Abdufattoh Ghoib.

We will recall that reports about detention of Najmiddin Saidov appeared on October 16.  Najmiddin Saidov was reportedly detained by officers of the State Committee for National Security (SCNS) on suspicion of a large-scale bribery.

He reportedly


acted as mediator in the act of handing over a large amount of money.  According to some sources, Najmiddin Saidov had demanded 600,000 U.S. dollars for the position of the head of the Customs Service’s office in Sughd province.  He was reportedly caught red-handed while taking part of the money.

Later, Najmiddin Saidov was reprotedly released after paying a fine of 200,000 somoni.     

ОСТАВЬТЕ ОТВЕТ

Пожалуйста, введите ваш комментарий!
пожалуйста, введите ваше имя здесь

Share post:

spot_imgspot_img

Popular

More like this
Related

Chairman of the Supreme Court provides details of family murder in Roudaki district

The Chairman of the Supreme Court of Tajikistan has...

The case of former head of Dushanbe Airport Ismatullo Abdullozoda has not yet moved to court

The case of Ismatullo Abdullozoda, the former head of...

Tajik Accounts Chamber identifies financial violations totaling more than 1.1 billion somoni

The Accounts Chamber of Tajikistan has uncovered financial violations...

Widespread violations of land legislation identified in Tajikistan

In a report released at a news conference in...