Surxondaryo viloyati prokuraturasi “Jarqoʻrgʻon chevarlari” tikuv tsexi haqida rasmiy munosabat bildirdi

Ijtimoiy tarmoqlarda “Jarqoʻrgʻon chevarlari” tikuv tsexi bilan bogʻliq tarqalgan xabarlar yuzasidan quyidagilar maʼlum qilinadi.

Namangan viloyatidan tashrif buyurgan tadbirkor T.G. 2019 yil 08 may kuni “Surxon Mulk Textile” MChJni tashkil etib, Surxondaryo viloyatida roʻyxatdan oʻtkazib, Jarqoʻrgʻon tumaniga kelib, tumandagi mutasaddi tashkilotlar orqali 2019 yil may oyida “Har bir oila tadbirkor” degan mazmunda davlat dasturi bor” deb tumandagi ishsiz boʻlgan 93 nafar xotin-qizlarni yigʻib, ularning nomiga bankdan 15 mln. soʻmdan kredit mablagʻi ajratilishini, kredit mablagʻi hisobiga tikuvchilik mashinkalari va xom ashyo mahsulotlari sotib olib, tikuvchilik tsexi ochib, ishsiz xotin-qizlarni ish bilan taʼminlashini, bankdan olingan har bir fuqaroning kredit mablagʻlari va unga hisoblangan foizlarni oʻzi toʻlashini vaʼda qilib, fuqarolarning ishonchiga kirish uchun ularga yigʻilishning oʻzida bankdan ajratilgan pul mablagʻlarini MChJ hisobidan toʻlab berilishi haqida kafolat xatlari yozib berib, ATB “Qishloq Qurilish bank” Jarqoʻrgʻon filialidan 93 nafar xotin-qizlar nomiga jami
1 mlrd. 395 mln soʻm kredit ajratilishiga erishib, firibgarlik yoʻli bilan oʻzlashtirib ketganligi aniqlangan.

Mazkur holat yuzasidan 26.01.2021 yilda Bosh prokuratura huzuridagi Iqtisodiy jinoyatlarga qarshi kurashish Departamentining Jarqoʻrgʻon tuman boʻlimi tomonidan Oʻzbekiston Respublikasi JKning 168-moddasi (firibgarlik) 4-qismi “a” bandi bilan jinoyat ishi qoʻzgʻatilgan.

27.01.2021 yilda jinoyat ishi tegishlilik boʻyicha Jarqoʻrgʻon tumani IIBga yuborilgan va oʻsha kuni Tergov boʻlinmasi tomonidan ish yurituvga olinib, T.G. gumon qilinuvchi tariqasida ishda ishtirok etishga jalb etilib, fuqarolar guvoh tariqasida soʻroq qilingan.

Mazkur jinoyat ishi yuzasidan T.G. tomonidan fuqarolarni ish bilan taʼminlash uchun 93 nafar fuqarolarning nomiga 15 mln. soʻmdan kredit chiqartirib, chiqarilgan kredit pullarini toʻlash uchun kafolat xat berganligi, MChJ tashkil etib, fuqarolarni ish bilan taʼminlaganligi, 2020 yil mart oyidan boshlab pandemiya boʻlganligi sababli toʻlashga imkoniyati boʻlmaganligi, hozirda bankka kredit toʻlovlarini yaʼni, bank foizlarini toʻlatish choralari koʻrilayotganligi sababli jinoyat ishining tergov muddati 01.03.2021 yildan 29.03.2021 yilga qadar JPKning 364-moddasi 1-qismi 1-bandiga asosan toʻhtatilgan.

T.G. tomonidan ATB “Qishloq Qurilish banki” ga 93 nafar fuqarolarning nomiga chiqarilgan kredit foizlarini toʻlash maqsadida 161.050.000 soʻmlik tikuv tsexida tikilgan har xil turdagi kiyim kechaklar berilgan.

19.04.2021 yil holatiga koʻra, ATB “Qishloq Qurilish banki” dan 93 nafar fuqarolarning nomiga chiqarilgan kreditning qoldiqdagi jami qarzdorligi 554.392.785 soʻm miqdorida, foiz qarzdorligi esa 90.049.251 soʻmni tashkil etadi.

ATB “Qishloq Qurilish bank” dan 93 nafar fuqarolarning nomiga chiqarilgan kreditning muddati 06.12.2022 yilga qadar belgilangan.

Xabarda koʻrsatilgan boshqa mulkiy nizolar taalluqliligi boʻyicha sudlarda koʻrilib, qonuniy toʻhtamga kelingan boʻlib, viloyat prokuraturasi xodimlariga nisbatan keltirilgan vajlar rad etiladi.

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