Prevented bank swindle

Employees of the Ministry of Internal Affairs and the State Security Service of Azerbaijan conducted a joint operation to neutralize the offender who withdrew money from bank accounts of citizens in Baku, haqqin.az reports with reference to the press service of the Ministry of Internal Affairs.

According to the information, on May 11, 2017 citizen of Baku Gyzgayit Abbasova submitted a statement to the 22 Nasimi District Police station on the loss of 207 manats from the account in Kapital Bank.

As a result of joint operational and search activities conducted by the Ministry of Internal Affairs and the State Security Service, there was established that Abbasova’s money had been withdrawn from the account using the Internet by Ali Aliyev, a resident of the Gazakh region. On June 12, 2017, A. Aliyev was detained in the Nasimi district and handed over to the investigation.

In fact, a criminal case was initiated under Article 177 (theft) of the Criminal Code of Azerbaijan.

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