Organized criminal group withdrawing money from bank accounts of foreigners detained in Azerbaijan
18:09, 23 June 2009
BAKU. June 23. KAZINFORM The officers of the Azerbaijan National Security Ministry detained transnational organized criminal group engaged in withdrawing money from bank accounts of the foreign citizens in various banks through illegal entrance to database, Kazinform refers to Trend News.
Azerbaijani citizens Valiyev Elkhan Hikmat oglu, Abbasov Elchin Beyverdi oglu, Hasanov Ruslan Abidin oglu, Hasanzade Abidin Nusrat oglu and Syrian citizen Muhammad Ibrahim Ahmad oglu and several foreigners who are being identified by investigation, entered data bank protected by law and copied it, the National Security Ministry Office for Public Relations said. Members of the organized group withdrew money from accounts of the physical persons thus inflicting large damage, Kazinform cites Trend News. See www.en.trend.az for full version.