Based on the appeals of citizens about offenses and other types of economic crimes in Harbiy Savdo-Chirchiq State Unitary Enterprise, the specialists of the Anti-Corruption Agency conducted a study of the activities of the enterprise.
During the study, it was revealed that the financially responsible persons of the enterprise violated the legislation responsible for the regulation of labor relations, as well as public procurement, and committed financial violations and shortcomings in the amount of 15.3 billion soums.
On February 24, 2022, the documents collected during the study were sent to the Prosecutor General’s Office for a legal decision in accordance with Articles 329-330 of the Code of Criminal Procedure of the Republic of Uzbekistan.
After that, the Military Prosecutor’s Office of Uzbekistan conducted pre-investigation measures and on March 12, 2022, a criminal case was initiated against the financially responsible persons of the enterprise under clause D of Part 2 of Article 167 (theft or embezzlement) of the Criminal Code.
Preliminary investigations are currently underway.
Press Office
The Anti-Corruption Agency