Those who fraudulently obtained hundreds of thousands of dollars from citizens by promising to send them to work in South Korea were caught.
Fraud cases related to employment postings to South Korea by the Economic Crimes Department under the Prosecutor General’s Office in cooperation with the Migration Agency’s compliance service exposed.
For example, in the Koson district of Kashkadarya region, the head of SB LLC “IA” gained the trust of 48 citizens, saying that he would send them to work in South Korea through acquaintances working in high positions in exchange for $384,000.
In Sherabad district of Surkhandarya province, it was found that a citizen SA fraudulently obtained 24,000 US dollars by saying that he would send 2 citizens to work in South Korea through his acquaintances working in a migration agency.
In Navoi region, it was found that citizen BN gained 22,200 US dollars fraudulently by trusting 3 citizens and telling them to send them to South Korea.
In Fergana district of Fergana region, citizens MA (previously convicted) and Sh.T. It was found that he gained 22,000 US dollars fraudulently by trusting 3 citizens and telling them to send them to work in South Korea through his acquaintances working in the Migration Agency for 33,000 US dollars.
In the city of Karshi, Kashkadarya region, citizen SB obtained 21.5 million soums and 600 US dollars fraudulently, saying that he would send citizens MP and J.Sh. to work in South Korea.
Before the investigation in Jondor district of Bukhara region, it was found that the citizen KQ gained the trust of 3 citizens and sent them to work in South Korea, fraudulently obtained 19,000 US dollars.
In Chortoq district of Namangan region, citizen H.Sh. It was found that the citizens obtained USD 19,000 by fraud by promising to send MD and AD to work and pass exams through their acquaintances working in the migration agency.
In Uchkurgan district of Namangan region, it was found that citizen BK gained 9,000 US dollars fraudulently by trusting citizen NM, saying that he would send him to work in South Korea.
In the Kitab district of Kashkadarya region, citizens NR and RQ said that they would send a citizen Yo.O to work in South Korea in exchange for 12,000 US dollars, and it was found that they fraudulently obtained 6,600 US dollars.
In the city of Fergana, Fergana region, citizen MF gained the trust of 2 citizens and said that he would send them to South Korea through his acquaintances working in a migration agency for 20,000 US dollars.
In connection with these cases, criminal cases have been initiated under Article 168 (fraud) and Article 25, 211 (bribery) of the Criminal Code, and investigations are being conducted.
