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Group taking AZN 100 000 on loan with false documents discovered in Azerbaijan - UPDATED

Group taking AZN 100 000 on loan with false documents discovered in Azerbaijan - <font color=red>UPDATED</font>

13 January 2012 09:51 (UTC +04:00)

The information says that Baku city residents Gulara Badirova, Khuraman Khudiyeva, Sayavush Mammadov, Jeyran Suleymanova, Khirdalan city resident Aybeniz Behbudova and others joined and prepared false documents with the stamps of large facilities and the other state organizations and presented them to the banks. It was reveled that they took loan in amount of more than AZN 100 000.

The investigation is carried out on the fact.

The Interior Ministry placed information on the fact in its site. The information says that the employees of the Ministryâ€™s Department to Combat the Organized Crime determined that Baku city residents Gulara Badirova, Khuraman Khudiyeva, Sayavush Mammadov, Jeyran Suleymanova, Khirdalan city resident Aybeniz Behbudova and others joined and prepared false documents with the stamps of SOCAR â€œAzerneftyagâ€ OR, Baku Oil Refinery named after Heydar Aliyev, â€œNeft Dashlariâ€ OGEI of Azneft Production Union, Heydar Aliyev International Airport of â€œAzerbaijan Air Linesâ€ CJSC and etc. and presented it to â€œAmrahbankâ€, â€œZaminbankâ€, â€œNikoylâ€ and â€œVTBâ€ banks and took more than AZN 100 000 on credit.