The State Security Service: Three organized criminal groups involved in illicit exchange of currency were exposed

The State Security Service: Three organized criminal groups involved in illicit exchange of currency were exposed
  • Clock-gray 17:35
  • calendar-gray 28 December 2016

The Azerbaijani State Security Service has exposed three criminal groups engaged in illicit exchange of tens of millions of dollars as a result of the special operation, reads the statement of the State Security Service on Wednesday, APA reports.

 

 

On suspicion of involvement in business activity without required state registration and license, N.Mustafayev, K.Yusubov, E.Aslanov, F.Aliyev, E.Rzayev, S.Yusubov, Kh.Yusubov, E.Eldarov, T.Mirzaliyev, R.Aslanlı and others were detained and brought to justice on Dec. 27.

 

The investigative and operational activities are currently underway.

Other news