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 […]
Social networks in Tajikistan were stirred up by the message that in the bank account in the name of Kasym Rokhbar during the period from 2004 to 2011, 8,883,230 Swiss francs or 9,642,458 US dollars were kept. However, the official authorities didn’t react to this news in any way; neither the Anti-Corruption Agency nor the […]
An international investigation into one of the largest and wealthiest banks in the world – “Secrets of Credit Suisse”, conducted by the Organized Crime and Corruption Reporting Project (OCCRP), also revealed a Tajik account holder in Credit Suisse, the second largest bank in Switzerland. We are talking about Kasym Kasymov, who now calls himself Kasym […]
The head of the Accounts Chamber of Tajikistan reported on February 2 on the results of the activities of its auditors for 2021. According to Karahon Chilazoda, over the past year, the Accounts Chamber of Tajikistan conducted 247 audits in ministries, departments, centers and groups for the implementation of investment projects, banks, business entities and […]
On January 24, at the capital’s airport in Dushanbe, employees of the State Committee for National Security of Tajikistan detained Gulnora Tursunbaeva, the owner of the well-known jewelry store “Dzhilo” in the capital. She imported 9 kg 300 grams of gold from Turkey to Tajikistan, of which she declared only 4 kg, and the rest, […]
“Most cases of corruption in Tajikistan in 2021 were committed by officials of local governments, followed by employees of the banking sector and the land management system,” Sulaimon Sultonzoda, director of the State Financial Control and Anti-Corruption Agency of Tajikistan, said at a press conference on February 2. In total, according to Sultonzoda, over 2,000 […]
Such financial damage was revealed as a result of inspections of the activities of ministries, departments, centers for the implementation of investment projects, banks and enterprises by the Chamber of Accounts of Tajikistan in 2020. As the head of the Chamber of Accounts, Karakhon Chillazoda, said during the press conference, about 90% of financial losses […]
In 2020, the prosecution authorities challenged 1,055 decisions of the heads of cities and regions of Tajikistan, 865 of them were related to the allocation of land plots. This was announced during a press conference by the Prosecutor General of Tajikistan, Yusuf Rahmon. According to him, in 2020, 295 people were brought to criminal responsibility […]
The detention of two employees of the Ministry of Internal Affairs at the time of receiving a bribe was reported by the Agency for State Financial Control and Combating Corruption of Tajikistan. “The head of the analysis and control department of the Investigation Department of the Ministry of Internal Affairs of Tajikistan, Zebunisso Ismatshozoda, and […]
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