An organized criminal band is rendered

Officers of the General Department for combat to organized criminality has prevented crime against economy and bank sector our country, reports APA agency with reference to press-service of the MIA.

6 members a band were detained in Binagadi District of Baku city. Using “Paypoint” terminals, they gone into turnover a counterfeit money. Resident of Binagadi Districe 18 years old Ehtiram Hasanzadeh was detained by police as suspected person. He said in his testimonies that the counterfeit money were produced by him and his friends. Police disclosed and brought to liability of the Binagadi District’s residents – 21 years old Kanan Ibrahimov, 23 years old Famil Babayev, 19 years old Kazim Kazimly, 18 year old Abbas Ibrahimov and resident of Agdash District 20 years old Aladdin Safarov.

Investigation body found that the member of criminal band produced counterfeit money with special computer devices, which were belonged to Kanan Ibrahimov. In course of operation as material proofs were seized the devices that had used to produce counterfeit money and also great number of the counterfeit money and others. In different time the counterfeit money had simultaneously gone into turnover through the “Paypoint” terminals and  “MilliÖn” payment system, which located in Binagadi District.

The detained persons gave testimonies that in order to go into turnover the counterfeit money, on E. Hasanzadeh name was opened bank account in “Dəmirbank” . Part of counterfeit money through “Paypoint” terminals transferred in E. Hasanzadeh bank account and had withdrawn from bank account as original money.

The investigative branch of the General Department for combat to organized crime initiated criminal case on this fact. Investigation actions are continued. 

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