Valyuta savdosi bilan shugʻullanayotlar faoliyatiga chek qoʻyildi

Bosh prokuratura huzuridagi Iqtisodiy jinoyatlarga qarshi kurashish Departamentining Surxondaryo viloyat boshqarmasi va DXX viloyat boshqarmasi xodimlari bilan hamkorlikda Denov tumanida oʻtkazilgan tezkor tadbirda fuqaro A.G. muntazam ravishda chet el valyutasini olish va sotish bilan shugʻullanib, xaridorga har bir AQSh dollarini 10400 soʻmdan hisoblab, jami 10000 AQSh dollarini 104 000,0 ming soʻmga sotayotgan vaqtida ashyoviy dalillar bilan ushlandi. Huquqbuzardan 10000 AQSh dollari ashyoviy dalil sifatida olib qoʻyildi.
Mazkur holat yuzasidan huquqbuzarga nisbatan Oʻzbekiston Respublikasi JKning 177-moddasi 3-qismi “a,b” bandlari bilan jinoyat ishi qoʻzgʻatilib, tergov harakatlari olib borilmoqda.

Shuningdek, Bosh prokuratura huzuridagi Iqtisodiy jinoyatlarga qarshi kurashish Departamentining Muzrabot tuman boʻlimi xodimlari tomonidan oʻtkazilgan tezkor tadbirda fuqaro M.D. muntazam valyuta oldi-sotdisi bilan shugʻullanib kelib, xaridorga har bir AQSh dollarini 10400 soʻmdan hisoblab, jami 3000 AQSh dollarini sotan vaqtda ashyoviy dalillar bilan ushlandi. Huquqbuzardan 3000 AQSh dollari ashyoviy dalil sifatida olib qoʻyildi.
Mazkur holat yuzasidan huquqbuzarga nisbatan Oʻzbekiston Respublikasi JKning 177-moddasi 2-qismi bilan jinoyat ishi qoʻzgʻatilib, tergov harakatlari olib borilmoqda.

Departament matbuot xizmati.

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