9 people were brought to criminal punishment in the “Credit House” case, which was described as the most sensational fraud case of 2025. Dmitry Bazhenov, who was said to be at the top of the fraud scheme, was sentenced to 9 years in prison. 3 female defendants were sentenced to probation and released.
The criminal case against the officials of “Credit House” was considered in the first instance in the Yakkasaray district court of JIB. This was reported by a Kun.uz journalist who participated in the court session.
The criminal case was considered under the chairmanship of judge Bahadir Qayumov. According to the verdict, the defendants were sentenced as follows:
- Hikmatullayev is the son of Bahrom Behzod – Article 168, part 4, clauses “a, c” (fraud), Article 170, part 2, clauses “a, c” (causing property damage by deception or abuse of trust), Article 189, part 1 (violation of trade or service regulations) and Article 28,192-11, part 2, clauses “a, b” of the Criminal Code (abuse of authority by officials in a non-state commercial organization or other non-state organization) Imprisonment for 8 years and 1 month per year;
- Shamsiddinov Alisher Muhammadievich – found guilty under clauses “a, c” of Article 168, Part 4 of the Criminal Code, A fine in the amount of 234.5 times the BHM;
- Tolipova Klara Nadir’s daughter – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v”, Article 189, Part 1, and Article 28, 192-11, Part 2, Clauses “a, b”, 6.5 years of imprisonment was imposed. The sentence was considered conditional and a probation period of 3 years was set;
- Mirkamolov Ghairat Rikhsievich – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v”, Article 189, Part 1, Article 28, 192-11, Part 2, Clauses “a, b” of the Criminal Code, Imprisonment for 8 years and 1 month;
- Galyamova Robiya Albertovna – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v”, Article 189, Part 1, and Article 28, 192-11, Part 2, Clauses “a, b”, 6.5 years of imprisonment was imposed. The sentence was considered conditional and a probation period of 3 years was set;
- Amzayev Bakhtiyor Lennarovich – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v” and Article 192-11, Part 2, Clauses “a, b” of the Criminal Code, 9 years of imprisonment;
- Rahimova Shoira Shokirjonovna – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v” and Article 28,192-11, Part 2, Clauses “a, b”, 6.5 year of imprisonment was imposed. The sentence was considered conditional and a probation period of 3 years was set;
- Mahamadov is the son of Shuhrat Shokirjon – Found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v” and Article 28,192-11, Part 2, Clauses “a, b”, 8 years 1 month imprisonment for a term;
- Bazhenov Dmitry Viktorovich – He was found guilty under Article 168, Part 4, Clauses “a, c”, Article 170, Part 2, Clauses “a, v”, Article 189, Part 1, Article 192-11, Part 2, Clauses “a, b”, 9 years of imprisonment.
It was also decided to recover the damages caused to the victims from the defendants.
2 Toyotas worth 681 million soums of Dmitriy Bajyanov and Alisher Shamsiddinov, Spark worth 93 million soums of Shuhrat Mahammadov and Cobalt worth 126 million soums of Ghairat Mirkamolov were confiscated to compensate for the damage caused. It was announced that the money in the accounts of LLCs will be distributed equally to the victims.
“Credit House” case
In February 2025, talk about “Credit House” and “In Fin Stroy Invest” LLC in Tashkent, which promised to provide housing to people on easy terms, appeared. Officials of these intermediary LLCs, who bought houses from construction companies and sold them to buyers on the condition of long-term installments, embezzled people’s money. suspected.
Later, the Kun.uz journalist contacted the citizens who signed the contract with these companies and asked who was at the top of this suspicious “business”. learned.
In the preliminary information published in the “Criminal” program of the Ministry of Internal Affairs, more than 860 citizens were recognized as victims and the amount of damage determined was 182 billion soums. was said. Later, a rapid special headquarters was formed in the case of “Credit House” and “In Fin Stroy Invest” LLC, and the investigation of the criminal case was transferred to the Investigation Department under the Ministry of Internal Affairs. received.
When the court starts considering the criminal case, Kun.uz broadcasts the proceedings of the preliminary court session live lit up.
