AIF Platform Faces Criminal Charges Following Users’ Financial Losses
The “AIF” platform has recently come under scrutiny as it has reportedly suspended its activities for unknown reasons, causing significant financial losses to its users.
A criminal case was opened against the platform on September 3 based on a complaint filed by a group of citizens with the Khorezm Regional Department of Internal Affairs. The platform is accused of engaging in illegal activities related to the attraction of funds and other property, leading to financial damage to the complainants.
The Investigation Department under the Khorezm Regional Department of Internal Affairs has initiated the case and formed a special investigative group to identify the individuals responsible and conduct a thorough investigation. The team is currently working to determine the number of victims and the extent of the damage caused by the platform.
Individuals who have suffered financial losses due to the platform are urged to contact the Investigation Department at the numbers provided. This incident highlights the dangers of financial pyramids and fraudulent platforms that have been promoted in Uzbekistan in recent months.
It is important for people to be cautious and vigilant when dealing with financial investments and to report any suspicious activities to the authorities.
