Açiq mənbələrdən foto.
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---
Social
-
"The biggest challenge in the education sector is the low number of fully staffed schools," said Minister of Science and Education Emin Amrullayev on November 20 during a joint session of the Parliamentary Committees on Agrarian Policy, Family, Women, and Children Issues, and Science and Education. The session was held to discuss the draft law on the "State Budget for 2025," according to local media reports.
-
The innovation and speed leader Bakcell organized a panel discussion on the topic “Sustainability Through Artificial Intelligence.” The event featured speakers including Bakcell’s Marketing Director Elkhan Sadiqzade, PwC Azerbaijan’s Head of Advisory Services Farid Qattal, and the Head of Innovation at the Innovation and Digital Development Agency Evgeniya Bikmurzina. The panel was moderated by Aysel Suleymanova, Bakcell’s Director of Corporate Communications and Public Relations.
-
On Saturday, the weather in Baku will be variable, with possible drizzle by the evening. There will be fog in some areas in the morning and evening. A moderate northwest wind will change to the southeast by evening. The temperature at night will range from +9 to +12°C, and during the day it will be between +13 and +18°C. Humidity will be 75–85%.
-
A Lufthansa airliner flying from Mumbai to Munich made an emergency landing at Heydar Aliyev International Airport early Wednesday after a passenger suffered a sudden medical emergency, airport officials said.
Leave a review