{"id":7333,"date":"2026-11-08T06:10:24","date_gmt":"2026-11-08T06:10:24","guid":{"rendered":"https:\/\/uzbekistanobserver.com\/uz\/alm%d0%b0%d0%bbyk-man-arrested-over-promissory-note-fraud-scheme-with-65-alleged-victims\/"},"modified":"2026-11-08T06:10:24","modified_gmt":"2026-11-08T06:10:24","slug":"alm%d0%b0%d0%bbyk-man-arrested-over-promissory-note-fraud-scheme-with-65-alleged-victims","status":"publish","type":"post","link":"https:\/\/uzbekistanobserver.com\/uz\/alm%d0%b0%d0%bbyk-man-arrested-over-promissory-note-fraud-scheme-with-65-alleged-victims\/","title":{"rendered":"Olmaliq sakini 65 nafar jabrlanuvchi bilan bog’liq veksel firibgarligi sxemasi bo’yicha hibsga olindi"},"content":{"rendered":"

Olmaliqdan 48 yoshli erkak Toshkent viloyatida keng ko'lamli firibgarlikda shubhalanib ushlab olindi. Unga qo'yilgan ayblovga ko'ra, u oddiy, ammo tizimli aldov sxemasini qo'llagan: kichik miqdorda pul qarz berib, qarz oluvchilarni bir necha barobar katta summalar uchun veksel imzolashga majburlab, so'ngra ushbu hujjatlar asosida sud orqali to'lovlarni undirgan.<\/p>\n

Pavel Kim 65 nafar shaxs Toshkent viloyat ichki ishlar bosh boshqarmasiga (GUVD) ariza bergandan so'ng hibsga olindi. Viloyat GUVD matbuot xizmati xabar berishicha, tergovchilar taxminan 100 ta veksel, 55 ta ko'chmas mulk ob'ektini qamrab olgan kadastr hujjatlari, pnevmatik qurollar va \u2014 eng muhimi \u2014 Majburiy ijro byurosining ijro buyruqlarini topdi. Ushbu buyruqlar shuni ko'rsatadiki, taxminan 50 nafar shaxsdan bunday hujjatlar asosida allaqachon pul undirilgan. Ijro hujjatlarida ko'rsatilgan o'n to'rt nafar shaxs xorijiy fuqarolardir.<\/p>\n

Sxema qanday ishlagan (taxminlarga ko'ra)<\/h2>\n

Tergov organlari ta'riflaganidek, mexanizm oddiy bo'lgan. Hujjatlashtirilgan bir holatda Kim qarz oluvchiga 1 000 dollar bergan, biroq vekselni 10 000 dollarga \u2014 haqiqiy qarzdan o'n barobar oshirib \u2014 rasmiylashtirgan. Keyin esa shishirilgan veksellarni sudga olib borib, katta va uydirma summalarni undirishga harakat qilgan. O'zbekiston fuqarolik protsessual qonunchiligida oddiy veksellar muhim yuridik kuchga ega bo'lgani sababli, bu sxema unga sudni o'zi olgan haqiqiy summaning yozma dalilidan mahrum bo'lgan odamlarga qarshi qurolga aylantirishga imkon bergan.<\/p>\n

55 ta ob'ektga oid kadastr hujjatlarining topilishi tergovchilarning ko'chmas mulk ham soxta veksellar bilan bog'liq holda o'tkazilgan yoki garov sifatida qo'yilganligini tekshirayotganini ko'rsatadi; biroq ushbu hujjatlarning aniq roli hali ommaviy ravishda aniqlanmagan.<\/p>\n

Qo'yilgan ayblovlar va tergov<\/h2>\n

Kimga O'zbekiston Jinoyat kodeksining uchta moddasi bo'yicha jinoiy ish qo'zg'atilgan: 168-modda, (a) bandi, 4-qism \u2014 ayniqsa yirik miqdorda firibgarlik; 188-modda, 1-qism \u2014 noqonuniy tadbirkorlik faoliyati; 205-modda, (a) bandi, 2-qism \u2014 ayniqsa yirik zarar yetkazgan holda vakolat yoki mansab huquqlaridan suiiste'mol qilish. U hibsga olingan, tergov davom etmoqda.<\/p>\n

Toshkent viloyati GUVD Kim tomonidan aldangan deb hisoblayotgan yoki uning faoliyati haqida ma'lumotga ega bo'lgan har bir kishini 71-762-20-82 raqami yoki 102 favqulodda qo'ng'iroq liniyasi orqali bo'limga murojaat etishga chaqirmoqda. Politsiya xodimlari anonimlik kafolatlanishini ma'lum qildi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pavel Kim, 48 yosh, 65 nafar shaxs uning kichik miqdorda qarz berib, qarz oluvchilarni ancha katta summalar uchun veksel imzolashga majburlagani, so’ngra ushbu hujjatlar asosida sud orqali to’lovlarni undirgani haqida ariza bergandan so’ng Toshkent viloyatida ushlab olindi.<\/p>\n","protected":false},"author":4,"featured_media":7250,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[604,916,915,917,897,918],"ucw_region":[],"ucw_sector":[],"ucw_issue":[],"ucw_institution":[],"ucw_case_status":[],"ehb_region":[],"uov_series":[],"class_list":["post-7333","post","type-post","status-publish","format-standard","has-post-thumbnail","category-courts-justice","tag-fraud","tag-guvd","tag-criminal-charges","tag-pavel-kim","tag-tashkent-region","tag-promissory-notes"],"_links":{"self":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/7333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/comments?post=7333"}],"version-history":[{"count":0,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/posts\/7333\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media\/7250"}],"wp:attachment":[{"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/media?parent=7333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/categories?post=7333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/tags?post=7333"},{"taxonomy":"ucw_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_region?post=7333"},{"taxonomy":"ucw_sector","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_sector?post=7333"},{"taxonomy":"ucw_issue","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_issue?post=7333"},{"taxonomy":"ucw_institution","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_institution?post=7333"},{"taxonomy":"ucw_case_status","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ucw_case_status?post=7333"},{"taxonomy":"ehb_region","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/ehb_region?post=7333"},{"taxonomy":"uov_series","embeddable":true,"href":"https:\/\/uzbekistanobserver.com\/uz\/wp-json\/wp\/v2\/uov_series?post=7333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}