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Ministry of National Security arrests a group of swindlers

21 December 2009 13:45 (UTC +04:00)

Previously convicted persons â€“ Seyidov Kamil Mirveli, 61, Huseynov Arif Khalil, 42, Abbasov Anar Gurshad, 34, as well as Veliyev Mukhtar Seyfaddin, 28, Gasimov Nadir Hilal, 53, Rahimov Rovshan Aliyar, 52 and Alekperov Vagif Oruj, 57 set a swindling group and created false projects and agreement using the technical opportunities of Master-Design company. Submitting these projects to a number of businessmen in Azerbaijan and promising them to order different construction works sponsored by Heydar Aliyev Foundation and government agencies, the group misappropriate their properties causing huge damages on them.

The group members embezzled the businessmen of AZN 809,000 and $300,000.

National Security Ministryâ€™s Investigation Department has launched criminal case on the fact on article 178.3.2 (swindling by a group of persons causing a great amount of damage) of the Criminal Code. Seidov KAmil Mirvali, Huseynov Arif Khalil, Abbasov Anar Gurshad, Gasimov Nadir Hilal, Valiyev Mukhtar Seyfeddin, Rahimov Rovshan Aliyar and Alakbarov Vagif Gochu were held accountable and arrested.

The others, who suffered damage by the actions of the abovementioned persons, are asked to appeal to the National Security Ministry and its district bodies.

Necessary measures are being taken to investigate all cases.