On December 24, 2024, the prosecutor confirmed the indictment on creating a criminal organization, causing particularly large damage to the state, money laundering and handed it over to the competent court along with the proceedings.
In the criminal proceedings examined by the investigative committee, it was found that H.T., having reached a preliminary agreement with foreign citizens I.G., E.M., as well as a group of other persons, committed computer thefts for a long time. money laundering and organized fraud related crimes.
In particular, between September 2022 and December 8, 2023, HT recruited and recruited dozens of members, including minors, into the criminal organization, who made contact with foreign nationals through telephone calls, offered to invest in on non-existent financial platforms, directed funds to be transferred to accounts managed by them.
As a result of the above actions, about 810 million drams were stolen from more than 1400 people.In order to hide the source of the funds obtained through criminal means and to make them look legal, tax accounts were written out, showing cash receipts received as a result of the alleged activities and servicing current expenses.
In addition, being obliged to calculate and pay the specified amount of income tax and social contributions, the above-mentioned persons made most of the payments manually in the period from May 2022 to December 2023, causing a loss of 127 million 118 thousand drams to the state.
H.T. also instructed to draw up and submit to competent authorities false contracts and reports on providing services by SP companies and receiving money from abroad as a result, giving a legal appearance (laundering) 533 million 241 thousand drams transferred to the company.
On January 16, 2024, after the arrest of H.T., a large amount of "Methamphetamine" drug was found during his personal search.
On January 11, 2024, the prosecutor initiated a public criminal prosecution against H.T. and his accomplices, according to Article 318, Part 2, Clause 2 of the Criminal Code (creating or leading a criminal organization with the involvement of a minor), Article 257 According to points 1 and 3 of part 3 (especially in large sizes, computerized by a criminal organization embezzlement), under clauses 1 and 3 of part 2 of Article 285 (creating a legal entity, its separate division, institution by a group of persons with prior consent to carry out illegal activities or conceal illegal activities by causing particularly large property damage or using or accounting as an individual entrepreneur for the same purpose), with clauses 1 and 3 of part 3 of Article 296 (especially in large amounts: money laundering by a criminal organization), according to part 2 of Article 396 (illegal circulation of narcotics, psychotropic (psychoactive) substances, their preparations or their equivalent substances (analog) or their derivatives or precursors without the purpose of sale).
