Azerbaijan, Baku, November 18/ Trend , corr S. Kazimli/ Persons who appropriated large sum of money from 11 persons allegedly to create a company in Azerbaijan, have been identified, Central Police Office of Baku said to Trend on November 18.
In November 2007 to November 2008, president of Galaktika Kosmos LLC Sevda Isa gizi Khalilova, Musa Isa oglu Khalilov and a man Nurlan with name appropriated $433,400 allegedly to set up humanitarian organization.
Police Department 27 of Police Office of Yasamal district has launched investigation into the fact.
Police Department 27 of Police Office of Yasamal district said to Trend that the deceived persons have appealed police. "The collected materials have been sent to the Investigation Department of Yasamal Police Office," a source in Police Department said.
The persons charged with fraud have not been inquired by police as they are wanted at the moment.
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