Network involved in illegal interstate money transfers uncovered

The group, which organized an underground system for transferring particularly large amounts of currency from Europe to Azerbaijan and in the opposite direction, was exposed during events carried out by the State Security Service (SSS) of Azerbaijan, oxu.az reports with reference to Report. One of the suspects in this act is a citizen of the Azerbaijan Republic (AR) Parviz Ismayilov.

Thus, by the decision of the Sabail District Court, on the basis of a petition from the investigative body of the State Security Service, a preventive measure was chosen in relation to P. Ismayilov in the form of arrest under Article 206-1.3 (engaging in activities for the illegal transfer of funds from the Azerbaijan Republic to a foreign country or from a foreign country to Azerbaijan, committed in especially large amount) of the Criminal Code of the Republic of Azerbaijan.

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