Heads of companies who deceived citizens under the pretext of employment in Europe detained

The preliminary investigation of the criminal case against the heads of Recent Group LLC and Area Alfa Group LLC Sevinj Aslanova and Kamil Juraev has been completed. The materials have been sent for consideration to the Baku Court of Grave Crimes, oxu.az reports.

During the investigation, it was established that the directors of the companies S. Aslanova and K. Juraev promised citizens to help with employment in European countries, mainly in the Schengen zone countries – the Netherlands, Slovakia, England, Poland, Romania and others. The fraudsters guaranteed assistance in obtaining work visas and applying for seasonal vacancies. However, the promised jobs were only “drawn” in fake employment contracts without any legal basis.

The company managers spent the money received from the deceived citizens on personal needs. In total, S. Aslanova and K. Juraev managed to appropriate 161,550 manats, which they extorted from 130 people through deception and abuse of trust.

On May 15, 2024, Kamil Juraev was charged under Articles 178.3.2 (fraud causing major damage), 308.1 (abuse of office) and 313 (official forgery) of the Criminal Code of the Azerbaijan Republic.

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