Bank Of Baku

Company president arrested for swindling citizens of $433.400 in Azerbaijan’s capital

Company president arrested for swindling citizens of $433.400 in Azerbaijan’s capital
# 18 November 2008 08:18 (UTC +04:00)
Baku Main Police Office told APA that president of the company Sevda Khalilova, employees Musa Khalilov and Nurlana were accused of swindling citizens of a great amount of money.

Head of the company and the employees swindled 11 citizens of $433.400 under the pretext that would establish humanitarian assistance organization. All three were arrested basing on the sufferers’ appeal to Yasamal district police office.

Yasamal district police office is investigating the fact.
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