Case on fraud of private companies lodged before court

There was completed an investigation on criminal case in respect of criminal gang’s members of 38 men, in which had been involved officials of Qala BTX LLC, “Azər Mühafizə” LLC and other persons, detained for fraud in big size, haqqin.az reports.

Materials of the criminal case have been sent for consideration in production of a judge Faig Ganizade.

In 2015 the MIA disseminated information on an organized criminal group that had cheated the citizens under the pretext to provide a job them.

There was reported that officials of private guard firms “Qala BTX” and “Azər Mühafizə” abuse confidence of some people, had embezzled money in big size.

Investigation was also established that V. Huseynov, a director of the private firms “General”, “Qala BTX” and “Azər Mühafizə”, set up an organized criminal group from officials and employees of mentioned firms.    

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