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Nine convicted in “Credit House” real estate fraud case. | Collector
Nine convicted in “Credit House” real estate fraud case.
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Nine convicted in “Credit House” real estate fraud case.

Nine individuals have been convicted in the "Credit House" fraud case, a high-profile scheme that emerged as one of Uzbekistan’s most significant financial scams of 2025. Dmitry Bazhenov, the identified organizer, was sentenced to nine years in prison, while three female defendants received suspended sentences..

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