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Tashkent Bankers Embezzle $300K From Client

Bank officials in Tashkent forged documents to embezzle $300,000 from a customer’s deposit account.

Davronbek Sanakulov
September 21, 2026 · 1 min read · updated September 21, 2026
Tashkent Bankers Embezzle $300K From Client
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  • Tashkent Bankers Embezzle $300K From Client
  • Bank officials in Tashkent forged documents to embezzle $300,000 from a customer’s deposit account.

Officials at a commercial bank in Tashkent orchestrated a large-scale embezzlement scheme, according to the Department under the Prosecutor General's Office. 

The perpetrators forged an application and other official documents in the name of citizen I.M., enabling them to misappropriate $300,000 from the client's $500,000 deposit. A criminal case has been formally initiated under Article 167 (embezzlement or misappropriation) and Article 228 (forgery of documents) of the Criminal Code. 

Investigative proceedings are currently underway to hold the responsible parties accountable.

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