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The State Security Service (SSS) exposed a group engaged in illegal transfer of money from abroad and back
Baku/13.09.23/Turan: The State Security Service (SSS) has exposed a group of individuals who created a system for transferring large amounts of money from Europe to Azerbaijan and back.
One of the participants of the group is Azerbaijani, Parviz Ismailov. Based on the submission of the investigative authorities, on September 8, the Sabail District Court arrested Ismayilov for 4 months. He was charged under Article 206-1.3 (illegal transfer of money from Azerbaijan abroad or from abroad to Azerbaijan).
According to the investigative materials, Ismailov, by prior agreement with a group of foreigners, transferred money in various currencies from abroad to Azerbaijan and back by way of compensation and other means of mutual settlement. The volume of illegal transfers was estimated in millions.
Among the recipients of the funds were persons brought to justice for various crimes against the security of the country, as well as various radical extremist groups. ---03B060---
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