Bank Of Baku

Azerbaijan opens criminal case on AZN 265,000 fraud against citizen

Azerbaijan opens criminal case on AZN 265,000 fraud against citizen
# 16 February 2016 12:09 (UTC +04:00)

Investigation made it clear that Samir Rzayev who engages in property sales in Baku has introduced himself to the Hajiqabul district resident as the owner of a house belong to “Günəş” Holding LLC and promised him to officially register the house in his name through fake documents. By this means, he has swindled from him AZN 145,000 and his house worth AZN 120,000. A criminal case has been launched on Article 178.3.2 (swindle in a large amount) and Article 320.1 (fake, manufacturing or selling of official documents, state awards, seals, stamps, forms or use of counterfeit documents).

 

Necessary investigative operations are ongoing.  

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THE OPERATION IS BEING PERFORMED