A criminal case has been initiated against LLC "Global avto kredit," which operated in Tashkent, Uzbekistan. As confirmed by the press secretary of the Minister of Internal Affairs, Shokhrukh Giyasov, to Kun.uz, the company promised citizens the delivery of cars from China but failed to conclude contracts, took money from people, and did not fulfill its obligations.

The criminal case was opened on November 12, 2025, under Article 168, Part 4, Clause "a" of the Criminal Code (Fraud on a particularly large scale). However, despite nearly five months having passed since the investigation began, the company's organizers remain at large. The initial period for preliminary investigation is three months, highlighting delays and potential inefficiencies in the investigative process.

Earlier, in August 2025, Kun.uz had questioned the legality of this "auto dealership's" activities. According to the investigation, the company advertised the sale of expensive electric cars in interest-free installments through social media, but in reality, these vehicles were purchased from other dealerships. The directors admitted that client funds were cashed out as dividends and sent to China.

President Shavkat Mirziyoyev has recently criticized the quality of investigations, pointing to numerous citizen complaints and the infiltration of organized crime into lucrative sectors under the guise of business. The "Global avto kredit" case exemplifies these issues, with the company's office currently sealed.

Source: kun.uz