Initiated criminal case on fraudulence

The Anti-Corruption Department under the Prosecutor General has investigated a Hajiqabul district resident’s appeal over the fact that a house has been sold to him on the basis of fake fictitious documents, the prosecutor general’s office told haqqin.az.

Investigation made it clear that Samir Rzayev who engages in property sales in Baku has introduced himself to the Hajiqabul district resident as the owner of a house belong to “Günəş” Holding LLC and promised him to officially register the house in his name through fake documents. By this means, he has swindled from him AZN 145,000 and his house worth AZN 120,000. A criminal case has been launched on Article 178.3.2 (swindle in a large amount) and Article 320.1 (fake, manufacturing or selling of official documents, state awards, seals, stamps, forms or use of counterfeit documents).

Significant investigative operations are ongoing.

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