Kasey's Korner: Another country is investigating TVI Express

Thursday, July 15, 2010

Tarjikstan (country domain .tj) is reporting that thousands have been duped by a local into joining TVI Express. Local prosecutors are investigating:

July 14th, 16:09 The news was read 144 times

More than 2 thousand people Sogda paid half a million dollars for a frustrated tourist trip


	Avesta.Tj \| 14.07.2010 \| Prosecutors Sughd on suspicion of fraud a criminal case against a resident of Khujand B. Mukhammadieva. According to the regional prosecutor's office Sogdiana, the investigation revealed that Muhammad officer posing as an international tourist company «TVI Express» in Khujand collecting money from people, promising to organize a cheap trip. According to a source in the network of alleged fraudster caught about 2 thousand people, each of whom paid Mukhammadieva for $ 270. "In total, fraudulently Muhammadiev awarded more than $ 500 thousand subsequently created Muhammadiev LLC Tezrav" and of conspiring with the citizens and Kalandarovym Shamsieva fraudulently collected from 400 residents Penjikent 244.5 thousand TJS ", - said the source. According to him, on the criminal case, conducted a preliminary investigation.