Quest Net Company was registered in Azerbaijan
]
A transnational organized criminal group swindled the ordinary citizens and misappropriated their millions AZN was rendered harmless in February as a result of operational searches conducted by the Interior Ministry General Office for Combating Organized Crimes. “The criminal group extended its activity in the capital and other regions of the country promising the employment opportunities to citizens an involving the young people in the sale of jewelries. They sold goldsmith pieces for 800 -1500 USD, higher than its real prices. The investigation showed that Azerbaijani manager of Hong Kong-based QuestNet Company Valeh Agayev, 42, organized the sale of jewelries to 5100 of 20 000 victims of a crime and nearly 15 000 citizens got left with promises of presents and employment. 41 people working at the 23 sale centers of the company were detained. 37 of them were released later. Mirvaleh Agayev and his three aides were arrestedâ€.
Recently term of pre-trial imprisonment of Quest Net Company’s managers and three other workers in Azerbaijan was prolonged for two months more because there are numerous losers and most things confiscated during the operation was not examined yet. The court of Narimanov District of Baku passed decision on prolongation of the term of the company’s manager on Azerbaijan Mirvaleh Aghayev and three others arrested in February for two months more. The investigation is going on.
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