Ministry of National Security (MNS) of Azerbaijan has reported about the exposure of an organized group, engaged in fraud to embezzle citizens by deceiving and abusing their trust.
According to the Public Relations Center of the MNS, an organized group was founded by citizens of Azerbaijan Ilham Jafarov, Ahliman Mamedov, Eyvaz Bayramov, Natig Asadov, Talib Jabbarov, Samir Mammadov and others
The investigation revealed that in October 2011 Jafarov and Mammadov created a fictitious organization "Union of Economic Development under the Cabinet of Ministers" under the guise of providing long-term loans for the development of agriculture and farming.
In the forged documents Jafarov was referred to as "the head of the Executive Office of Cabinet of Ministers" under the name "Hajiyev A.S.", and also introduced himself as a citizen A.Mammadov.
Giving false promises and deceiving people they stole their property on a large scale. After some time, they created another fictitious organization "The Foundation Center for lending under the Cabinet of Ministers."
Jafarov introduced himself as the "president" of the "Foundation" under the name "Abbasov Nariman Zulfugar oglu", Mammadov - "vice-president of the Foundation," and Eyvaz Bayramov an "expert."
Moreover, they have created "branches" of the fictional "foundation" in the nine regions of the country and Baku.
By deceiving people, they "assigned" people, for cash, to non-existent positions, as directors of regional offices of the fictitious Foundation.
Other members of the group, gathered in different regions money from citizens promising them to provide long-term loans. Members of the group took money from citizens, promising them lucrative positions.
In general, a damaged caused by the swindlers to citizens amounts 215,000 manat.
In fact, in the Main Investigation Department of the Ministry of National Security filed a lawsuit under Articles 178.3.1, 178.2.2 and 178.3.2 (swindle by organized group with embezzlement of large scale property of others.)According to the Court decision, those persons were arrested.
The MNS asked possible victims of the fraudulent group to call. –06D--
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