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Home News Internal Audit Financial frauds detected in Tajikistan’s savings bank reportedly amount to 3.6 million...

Financial frauds detected in Tajikistan’s savings bank reportedly amount to 3.6 million USD

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16:52, 9 февраля, 2021

Amonatbonk top manager Sirojiddin Ikromi gives a news conference on the results of the past year’s work; photo / Radio Ozodi.

The head of Amonatbonk (Tajikistan’s savings bank) Sirojiddin Ikromi told reporters in Dushanbe on February 9 that an internal audit has revealed shortfall of funds in the accounts and provided the information about account shortfalls to the Accounts Chamber and the Prosecutor-General’s Office, according to Radio Liberty’s Tajik Service, known locally as Radio Ozodi.

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