National Security Ministry exposes criminals involved in theft of large funds from bank accounts

National Security Ministry exposes criminals involved in theft of large funds from bank accounts
# 17 June 2014 10:54 (UTC +04:00)

Baku – APA. As a result of search operations conducted by the Ministry of National Security, Azerbaijani citizens Hadiyev Farid Shovgi, Alakbarov Yashar Bayram, Ibrahimov Nasir Aydinovich, Bayramov Farrukh Teyyub, Agarunov Rinat Ilich and Russian citizen Ifraimov Nair Ilishayevich were arrested over illegal actions. They are accused of illegally entering into computer system, having access to data contained in it and removing the various bank accounts of large sums of money.

The Main Investigation Department of the National Security Ministry has launched a criminal case under the Criminal Code’s articles #177.3.2 (theft of another person’s property with causing damage in large size), 271.3 (illegal access to the computer system of infrastructural object of public importance) and 272.3 (misappropriation of information from a computer system of infrastructural object of public importance). Hadiyev Farid Shovgi, Alakbarov Yashar Bayram, Ibrahimov Nasir Aydinovich, Bayramov Farrukh Teyyub, Agarunov Rinat Ilich and Ifraimov Nair Ilishayevich were sentenced to pretrial detention under the court decision.

It was revealed that Farid Hadiyev, who served as a senior specialist in operating department of one of the banks in Baku, used information technology for the purpose of the secret theft of other people's property on a large scale. Conspiring with his friend Yashar Alakbarov, Farid Hadiyev instructed his other friends Nasir Ibrahimov and Nair Ifraimov to open the bank accounts of Azerbaijani citizens in another bank in Baku. Nasir Ibrahimov and Nair Ifraimov consecutively offered Farrukh Bayramov and Rinat Agarunov to open the bank accounts of individuals for the purpose of the secret theft of other people's property on a large scale. Bayramov and Agarunov accepted their proposals. N. Ibrahimov with F. Bayramov and N. Ifraimov with R. Agarunov opened bank accounts in the names of Farrukh Bayramov and Rinat Agarunov and offered MasterCard Standard for them.

Then, according to previously-reached agreement, Farid Hadiyev, abusing his power in the bank branch, learned credit card numbers of a number of persons having large amounts of deposits and sent them to Yashar Alakbarov via mobile phone.

Using these numbers, Yashar Alakbarov electronically transferred $ 76,000 from bank accounts of these depositors to “MasterCard Standard” plastic card of Farrukh Bayramov in March, $178 000 to “MasterCard Standard” plastic card of Rinat Agarunov in May and informed Farid Hadiyev in both cases. Following the funds transfer, Nadir Ibrahimov and Farrukh Bayramov withdrew the illegal cash in installments through ATMs in Baku using Bayramov’s plastic card under the instructions of Farid Hadiyev.

Nair Ifraimov withdrew the illegal cash in installments through ATMs in Moscow using Rinat Agarunov’s plastic card. So, Farid Hadiyev, Yashar Alakbarov, Nasir Ibrahimov, Farrukh Bayramov, Rinat Agarunov and Nair Ifraimov, conspiring beforehand, plundered other’s large amount of property using information technologies as a group and divided $ 254,000 amount between them.

The members of the group were caught red-handed while trying to continue their illegal acts by employees of the National Security Ministry under a special plan.

Investigation is underway to identify other members of the illegal acts and examine all facts of the criminal case.

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