Corruption Tajikistan – ACCA

Tajikistan: anti-corruption fighters see no violations in the job assignments by the President of his relatives

ACCA — Wed, 20 Jul 2022 08:58:02 +0000

The Anti-Corruption Agency of Tajikistan revealed in the first half of 2022 37 facts of appointments in state bodies on the grounds of nepotism. This was announced on July 18 at a press conference by the director of the anti-corruption agency Sulaimon Sultonzoda. According to him, most of these cases were detected in two specialized […]

Сообщение Tajikistan: anti-corruption fighters see no violations in the job assignments by the President of his relatives появились сначала на ACCA.

Tajikistan: auditors revealed a shortage of $120,000 at the National Bank

ACCA — Fri, 15 Jul 2022 10:03:52 +0000

Faizali Ahmadzoda, Deputy Head of the Accounts Chamber of Tajikistan, said at a press conference on July 14 that during the audit of spending public funds at the National Bank, financial violations of 1.2 million somonis were revealed – this includes illegal spending of monetary funds, and overestimation of the cost of repair and construction […]

Сообщение Tajikistan: auditors revealed a shortage of $120,000 at the National Bank появились сначала на ACCA.

Tajikistan: On orders from above, the judge who delivered the verdict of acquittal was detained

ACCA — Fri, 01 Jul 2022 08:12:36 +0000

There is no independent judiciary in Tajikistan, and much of this system still depends on the executive branch. Another example of interference by the authorities in the work of judges is the detention of Rustam Saidahmadzoda (judge of Bobojon from Gafurov district). This judge became aware after he delivered an acquittal in the case of […]

Сообщение Tajikistan: On orders from above, the judge who delivered the verdict of acquittal was detained появились сначала на ACCA.

Tajikistan: The corrupt official will be brought to trial only as a fraudster

ACCA — Thu, 30 Jun 2022 09:23:56 +0000

On June 28, the press center of the Agency for Financial Control and Fight against Corruption of Tajikistan reported that the employees of the Anti-Corruption Agency had completed a preliminary investigation against an officer of the Patent Department of the Tax Inspectorate in Isfara, Safohudzha Bakhodurov. “The indictment has been approved and submitted to the […]

Сообщение Tajikistan: The corrupt official will be brought to trial only as a fraudster появились сначала на ACCA.

Tajikistan: Several corrupt judges were dismissed

ACCA — Wed, 01 Jun 2022 09:43:11 +0000

On May 30, the President of Tajikistan Emomali Rahmon dismissed Khomidjon Muhammadzoda, Chairman of the City Court of Khujand. According to the state news agency “Khovar”, Muhammadzoda was relieved in connection with the commission of an act discrediting the honor and dignity of a judge. With the same wording, Rustam Makhmadsaidzoda (a judge of the […]

Сообщение Tajikistan: Several corrupt judges were dismissed появились сначала на ACCA.

Tajikistan: Khujand court’s chairman was detained on charges of bribery

ACCA — Wed, 25 May 2022 07:27:07 +0000

Khomidjon Muhammadzoda, the chairman of the City Court of Khujand, is suspected of bribery. He was detained by employees of the Anti-Corruption Agency. A judge of the same court and a lawyer are also involved in the case. No other details on this case are available. Khomidjon Muhammadzoda was appointed to the post of chairman […]

Сообщение Tajikistan: Khujand court’s chairman was detained on charges of bribery появились сначала на ACCA.

Tajikistan: A taxman demanded a bribe from an entrepreneur for closing his patent

ACCA — Wed, 11 May 2022 10:17:42 +0000

A tax inspector in the city of Vakhdat was detained while taking a bribe from an entrepreneur. It was reported by the Agency for State Financial Control and the Fight against Corruption of Tajikistan. “Citizen A applied to the Agency with a statement about taking legal measures against the leading specialist of the tax inspection […]

Сообщение Tajikistan: A taxman demanded a bribe from an entrepreneur for closing his patent появились сначала на ACCA.

Tajikistan: Prosecutor General opened a case against his subordinate. Peculation or revenge?

ACCA — Sat, 23 Apr 2022 08:28:02 +0000

Law enforcement authorities of Tajikistan have detained Colonel Zokir Nazarzoda, who headed the Department for consideration of appeals and reception of citizens of the country’s Prosecutor General’s Office. There is no official report on this, but sources say that he has been charged with misappropriation and embezzlement of public funds. According to a source familiar […]

Сообщение Tajikistan: Prosecutor General opened a case against his subordinate. Peculation or revenge? появились сначала на ACCA.

Tajikistan: Head of medical unit was detained while receiving bribe from conscript

ACCA — Tue, 05 Apr 2022 07:48:09 +0000

On April 4, the Financial Control and Anti-Corruption Agency of Tajikistan reported that its employees detained the head of the medical unit of the military hospital of the National Guard of Tajikistan on suspicion of taking a bribe. According to a press release from the Anti-Corruption Agency, Mahmadi Okhunov demanded 25,000 somoni ($2,000) from the […]

Сообщение Tajikistan: Head of medical unit was detained while receiving bribe from conscript появились сначала на ACCA.

Tajikistan: Ex-head of the branch of Consumers Union of Tajikistan is accused of taking a bribe

ACCA — Tue, 29 Mar 2022 08:35:49 +0000

In the south of Tajikistan, the fact of commercial bribery (kickback) was established. Mehriniso Rakhimova, ex-chairman of the public association “Matlubot” (Consumers Union of Tajikistan) of the city of Kulyab, was detained. According to the country’s Anti-Corruption Agency, the crime was committed by her when she was the head of this association. “Citizen A addressed […]

Сообщение Tajikistan: Ex-head of the branch of Consumers Union of Tajikistan is accused of taking a bribe появились сначала на ACCA.