On April 13 of this year, “Uzkimyoimpeks” LLC announced to that the volumes of products manufactured by the enterprises of “Uzkimyosanoat” JSC, intended for export in 2022, were contracted and the acceptance of applications for the current year was suspended. However, despite this, there are scammers who present fake contracts to foreign companies and buyers by offering their intermediary services.

 Members of an organized crime group engaged in illegal activities such as fraud and extortion were arrested in an operational event conducted on the basis of information prepared by the Compliance Service of “Uzkimyosanoat” JSC, in receipt of money in the amount of  200 thousand US dollars from a representative of a foreign company in exchange to sign a contract for the export of mineral fertilizers. A criminal case has been initiated against members of the criminal group under the Art. 168 h. 4 p. "a", Art. 211 part 3 p. "a" of the Criminal Code of the Republic of  Uzbekistan and detention was applied as a preventive measure.

It should be noted that cases of proposals for the allocation of "quotas", "additional volumes" by persons who are not related to our company have become more frequent, these facts do not correspond to reality and are fraudulent actions which are pursued by law. If these facts are revealed, please send information to the e-mail of the compliance service anticorruption@ukie.uz. Don't be fooled by scammers! 

“Uzkimyoimpeks” LLC