46 billion soums in damages: another case involving car dealers is currently being reviewed in court.

Following an investigation by Kun.uz, a criminal case has been initiated against officials from Allianse Motors LLC in Tashkent. They are accused of large-scale fraud, having misled over 100 citizens with false promises regarding car deliveries, resulting in the embezzlement of tens of billions of sums. Charges have been brought against nine individuals in connection with the case.

https://kun.uz/ru/news/2025/01/30/46-mlrd-sumov-ushcherba-yeshchyo-odno-delo-avtosalonshchikov-rassmatrivayetsya-v-sude2025-01-31 08:52:00

In the court of criminal cases of the Yashnabad district, presided over by Judge Bakhtiyar Alimov, the hearing of the case against the officials of "Allianse Motors" has commenced.

Among the accused are the company's founder Shahzoda Narziyeva, her brother Davlatbek Narziyev, and others. They are charged with theft, fraud, embezzlement, illegal currency operations, concealment of foreign currency, violations of customs legislation, tax evasion, violations of trade and service regulations, the creation of a criminal community, money laundering obtained through criminal means, and other offenses.

According to the indictment, which Kun.uz has reviewed, Shahzoda Narziyeva and her brother organized LLC "Allianse Motors" in December 2021 with the intention of deceiving citizens and obtaining easy profits. Narziyeva led the firm and distributed the illegally obtained money among the members of the criminal group while planning to open branches in other regions. Davlatbek Narziyev was listed as the company's director.

The case involves 128 victims, with a total damage amounting to 46 billion sums.

The investigation established that the money obtained through illegal means was being laundered. In particular, Shahzoda Narziyeva signed a contract for the purchase of a house in the "Alisherobod" neighborhood of the Mirzo-Ulugbek district of Tashkent for 477,000 dollars. By July 2024, she had contributed 162,832 dollars and 401 million sums towards the purchase.

Previously, Kun.uz conducted an investigation based on complaints from victims. They claimed that "Allianse Motors" entered into contracts with clients but failed to deliver vehicles on time or did not properly process the documentation for them.

Shortly after this, a criminal case was initiated against the company officials.

Earlier, it was reported that in the ZTY case, for defrauding 203 individuals, the offenders received lengthy prison sentences.