Rayyona Qtlug, the office of which is located in Tashkent, promising to provide houses and cars actively attracted the money of the population, but did not fulfill the promise within the specified time.
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As the Uzbek media write, on August 4, one of the founders of the financial pyramid withdrew money from the company’s account and left for Azerbaijan. It is noted that about 300 investors were injured from the company’s actions.
The victims report that they made initial contributions on average, 4-5 thousand dollars per car and 15-17 thousand dollars per house, while often other members of their families and spouses did not know about this.
“On the company” Rayyona Qtlug “I learned from the Internet. At first it did not seem reliable to me, but having come here and seeing how they treat customers, that payments pass through the bank, as well as houses and cars received by some customers , I strengthened my conviction. In addition, the fact that the company offered its services on the conditions adopted in Islamic finances also convinced me of the reliability of the enterprise. They told me that their company was in the market for 4 years. Now we learned, we learned, That it was opened 8 months ago. Now it turns out that one of the leaders took all the money from the bank and fled to Azerbaijan, ”said one of the victims.
Another victim from the financial pyramid says that Zafar Gulyamov is one of the leaders of the company who escaped with money, on that very day, corresponded with her to Telegram. On the screenshots provided to us, it is clear that Gulyamov, who escaped to Baku, assures her that he is in India because of health problems, and that “she should not worry and that everything will be fine.”
As Farrhodes Mirakhedov says, the lawyer of the current head of the company Erkin Egamberdiev, Golyamov founded LLC Rayyona Qutlug on January 10, 2022 and led them until March. Since March 17 of this year, he transferred the management of the company E. Egamberdiev, who is currently in Tashkent, and managed the company’s work already unofficially.
According to the lawyer, on August 4, Gulyamov sent Egamberdiev to Moscow under the pretext of meeting with partners, and by transferring money to bank cards of the company’s employees, he withdrew all the money and went abroad.
“Gulyamov also had the necessary key to withdraw money from the bank. During the initial study, we found out that the total turnover of the company amounted to 17 billion soums (1.5 million dollars). The last time an attempt to withdraw 40 million soums (3, an attempt to withdraw (3, 6 thousand dollars) was August 8. Currently, Egamberdiev’s bank accounts are blocked, ”says the lawyer.