Bank employee detained with $10,000 in Tashkent (video)
Crime
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04 April 6972 1 minute
A senior bank specialist was detained with $10,000 in Tashkent, the State Security Service said.
According to the report, during a special operation, a senior specialist at one of the capital’s leading joint-stock commercial banks was caught with material evidence while allegedly receiving $10,000 through extortion from the head of an LLC specializing in the service sector.
Investigators said the specialist had promised, through his acquaintances, to help the company obtain a loan of 1.25 billion soums from one of the banks located in Samarkand region.
A criminal case has been opened against him, and investigative actions are currently underway.
Earlier, authorities in Kashkadarya region detained a market manager who had allegedly promised to help formalize ownership documents for a shop that lacked proper paperwork.
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