The terrorist activity of appropriating credit funds was identified during an inspection conducted by the Department for Combating Economic Crimes under the Main Prosecutor's Office, specifically in the unit for the Beruniy district of the Karakalpakstan Republic.
Fraudulent plan discovered
As a result of the investigation, it was established that employees of a commercial bank conspired and obtained preferential loans in the names of five citizens. These loans were allocated for a total amount of 146 million soums.
Accountability
It turned out that the employees appropriated these funds by committing theft. Currently, a criminal case has been initiated on this incident, and investigative measures are being carried out in accordance with the relevant articles of the Criminal Code.



