The Department under the General Prosecutor's Office reports the identification of a chief accountant who embezzled funds from an LLC by transferring them to his personal bank card.
During the preliminary investigation, it was established that citizen S.O., serving as the chief accountant at LLC L.A. and Z.P., used the electronic digital signatures of the companies and embezzled 1.9 billion sums by transferring them to his plastic card.
A criminal case has been opened regarding this matter under Article 167 of the Criminal Code (Theft by appropriation or embezzlement), and an investigation is underway.
It was previously reported that in Kashkadarya, an LLC was identified that embezzled nearly 1 billion sums during the repair of the heating system, and in Tashkent, a criminal case has been opened against the leaders of an LLC for misappropriating utility payments.