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Credit House fraud appeal transferred to Tashkent regional court

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Credit House fraud appeal transferred to Tashkent regional court

The Tashkent city court has transferred the appeal in the Credit House fraud case to the Tashkent regional court on the instruction of Alisher Usmonov, first deputy chairman of the Supreme Court. The transfer comes two months after the appeal hearings began on June 25. Victims say the court did not explain the reason for the move.

Key Facts

  • The appeal in the Credit House fraud case was transferred from the Tashkent city court to the Tashkent regional court on the instruction of Alisher Usmonov, first deputy chairman of the Supreme Court.
  • Appeal hearings in the case began on June 25, 2026, in the Tashkent city court.
  • Nine people were convicted in the Credit House case, with sentences ranging from fines to 8 years and 1 month in prison.
  • Bahrom Hikmatullayev and Gʻayrat Mirkamolov each received 8 years and 1 month in prison.
  • Klara Tolipova and Robiya Galyamova each received 6.5 years of imprisonment with a 3-year probation period.

Transfer of Appeal

The Tashkent city court transferred the appeal in the Credit House fraud case to the Tashkent regional court on the instruction of Alisher Usmonov, first deputy chairman of the Supreme Court. The transfer occurred two months after appeal hearings began on June 25, 2026. A victim who contacted Kun.uz said the court did not explain the reasons for moving the case from one region to another. Most of the thousands of victims in the case reside in Tashkent city, and the transfer will cause additional inconvenience, the victim said.

Convictions and Sentences

Nine people were convicted in the Credit House case, described as the most high-profile fraud case of 2025. Bahrom Hikmatullayev was found guilty under several articles of the Criminal Code and sentenced to 8 years and 1 month in prison. Alisher Shamsiddinov was fined 234.5 times the base calculation amount. Klara Tolipova and Robiya Galyamova each received 6.5 years of imprisonment with a 3-year probation period. Gʻayrat Mirkamolov was sentenced to 8 years and 1 month in prison.

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Credit House fraud appeal transferred to Tashkent regional court