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01 september 2024
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Tajkistan, Law-order
15:24, april 26, 2021
Nine Tajik nationals involved in attempt to smuggle 90 kg of gold bars and $1.5 mln to UAE convicted
The Dushanbe city court has sentenced nine Tajik nationals, including three customs officers and one police officer, to various terms of imprisonment.
10:04, april 26, 2021
80-year-old man jailed on extremism charges released
A 80-year-old Doniyor Nabiyev (Boboi Dona) jailed on extremism charges was released on April 23, Radio Liberty’s Tajik Service , known locally as Radio Ozodi, reported on April 24.
11:38, april 23, 2021
Izzat Amon’s defense lawyer says his client pleads guilty to four of five complaints filed against him
Criminal proceedings have been instituted against Izzat Amon under the provision of only one article of Tajikistan’s Penal Code – fraud, Azzat Amon’s defense lawyer Saidburhon
16:28, april 19, 2021
Two residents of Nurek detained on suspicion of selling counterfeit U.S. dollars
Two residents of the city of Nurek in the southern Khatlon province have been detained on suspicion of manufacturing and selling counterfeit United States currency.
16:23, april 15, 2021
Four residents of Bokhtar suspected of unlawful deprivation of resident of Kushoniyon district of liberty
Four resident of Bokhtar, the capital of the southern Khatlon province have been detained on suspicion of unlawful deprivation of a resident of Khatlon’s Kushoniyon district of liberty,
10:00, april 15, 2021
Prosecutor-General’s Office reportedly looking for managers of pyramid-scheme firm
The Prosecutor-General’s Office says it is looking for managers of pyramid-scheme firm Tozakor LLC, which has reportedly defrauding more than 300 people in Dushanbe as well as in Khatlon and
11:26, april 14, 2021
Agroinvestbonk head’s brother who was detained for nonpayment of loans is released from custody
Pardaali Alimardonov, the brother of Agroinvestbonk head Murodali Alimardon, has been released from custody, Radio Liberty’s Tajik Service , known locally as Radio Ozodi , reported
14:24, april 13, 2021
Two employees of Nurek HPP charged with large-scale embezzlement
Criminal proceedings have been instituted against two financial responsible employees – Ms. Olga Shishparenko and Mr.
15:14, april 12, 2021
The Supreme Court sentences 119 members of the banned Muslim Brotherhood group
The Supreme Court of Tajikistan has completed consideration of criminal proceedings instituted against 119 suspected members of the banned Muslim Brotherhood group and sentenced 117 of them to
10:41, april 8, 2021
Dushanbe and Budapest agree to extradite to each other wanted criminals
Tajikistan and Hungary have agreed to extradite to each other persons, who have been charged with or found guilty of an extraditable offense.
14:41, april 6, 2021
Counternarcotics agency reports seizure of large amount of hashish in GBAO
The Drug Control Agency under President of Tajikistan (DCA) reported on April 5 that officers of DCA’s office in the Gorno Badakhshan Autonomous Region (GBAO) seized a large amount of
09:48, april 6, 2021
Iran extradites two prisoners to Tajikistan
Iran and Tajikistan exchanged two prisoners and another Iranian convict was forgiven by Tajik president, Iranian Ministry of Justice said on April 1, according to IRNA .
11:02, march 29, 2021
Tajik national deported from Russia for illegal labor activity accused in Tajikistan of large-scale fraud
Tajik national Izzat Amon, who has been deported from Russia for illegal labor activity in the Russian Federation, was arrested after landing in Dushanbe in the morning of March 27.
13:29, march 18, 2021
The woman suspected of killing 7-year-boy detained in Dushanbe
Police have detained a woman suspected of killing a 7-year-old boy.
10:58, march 15, 2021
Resident of Khorog detained for insulting pubic agent
A 22-year-old resident of Khorog, the capital of the Gorno Badakhshan Autonomous Region (GBAO), Ayni Zikrillobekov was detained on March 12 on suspicion of committing a number of crimes including
15:50, march 11, 2021
Afghan parliament vie-speaker linked to the cash and gold smuggling dismissed
Afghan high-ranking politician Mohammad Mirza Katawazai, who found himself at the center of a scandal in Tajikistan involving US$15 million in cash and some 90 kilograms of gold bars seized from
15:25, march 9, 2021
Resident of Dushanbe detained on suspicion of fraud
A 34-year-old resident of Dushanbe has been detained on suspicion of fraud.
11:08, march 4, 2021
Report on how prosecutors “lost” the culprit in fatal traffic accident and suspended investigation
Due to the unknown whereabouts of Islom Anvarzoda, former deputy chief prosecutor in Dushanbe’s Firdavsi district, and the alleged culprit in a traffic accident in which one of Tajikistan's
16:19, march 3, 2021
Bashkortostan court extends arrest for Tajik national detained in Russia at the request of Kyrgyzstan
The Supreme Court of Russia’s Bashkortostan Republic has extended the arrest for Tajik national Furqat Abdufattoyev for two months on the basis of a new request filed by the Kyrgyz authorities,
10:26, march 2, 2021
Son of jailed deputy head of SDPT gets a jail term of six years
The son of jailed deputy head of the Social-Democratic Party of Tajikistan (SDPT) has got a lengthy jail term.
17:27, march 1, 2021
Who is the real owner of the millions of dollars and 90 kilos of gold seized in Tajikistan?
Afghan parliament vice-speaker Mohammad Mirza Katawazai has stated that he was not involved in the smuggling of 90 kilograms of gold and 15 million U.S.
10:37, february 24, 2021
Resident of Yovon gets lengthy jail term for killing his pregnant wife
A 33-year-old resident of Yovon district, Urazmat Qaraqulov has got a lengthy jail term for killing his pregnant wife out of jealousy.
10:17, february 22, 2021
112 criminal proceedings instituted against regional officials in Khatlon over illegal allotment of lands
Last year, 112 criminal proceedings were instituted against Khatlon officials over illegal allotment of lands, according to the Khatlon chief prosecutor’s office.
16:22, february 19, 2021
Two ex-members of illegal armed group of Mullo Abdullo get lengthy jail term
Two ex-members of illegal armed group of Abdullo Rahimov, widely known as Mullo Abdullo, have got a lengthy jail term for committing grave crimes, the press center of the Prosecutor-General’s
16:20, february 18, 2021
Customs official gives details of attempt to smuggle 90 kilos of gold and US$15 million out of Tajikistan
Prosecutors have detained a group of smugglers who attempted to smuggle a large consignment of gold and foreign currency out of Tajikistan.
14:39, february 16, 2021
124.5 million somonis reportedly embezzled during the construction of the Roghun hydropower plant
During last year, the Agency for State Financial Control and Combating Corruption detected untargeted use of 124.
14:15, february 16, 2021
Most corruption crimes committed by representatives of local authorities, says anticorruption chief
The head of the Agency for State Financial Control and Combating Corruption Sulaimon Sultonzoda told reporters in Dushanbe on February 16 that according to findings by the anticorruption agency,
13:55, february 16, 2021
Agroinvestbonk head’s brother detained for nonpayment of loans
In a report released at a news conference in Dushanbe, the head of the Agency for State Financial Control and Combating Corruption Sulaimon Sultonzoda revealed on February 16 that the brother of
10:42, february 16, 2021
Germany charges five Tajiks over IS membership
Radio Liberty’s Tajik Service says German prosecutors say they have charged five Tajik men with being members of the Islamic State (IS) terror group, accusing them of preparing acts of
13:27, february 15, 2021
Tajik police report arrest of woman allegedly trafficking women to India
Tajik law enforcement authorities reported on February 15 that they have a woman in Dushanbe who was allegedly involved in traffic local young women to India.
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