Azerbaijan, Baku, February 13 / Trend / Due to initiatives of officers of the Anti-organized crime operations in Azerbaijan Ministry of Internal Affairs members of transnational criminal groups dealing with the attribution of a large sum of money by cheating people were arrested, press service of the Internal Ministry reported.
It was detected in the capital and several districts under the name of the firm "Quest net" making false promises about the adoption to work, attracted young people to sell jewelry. In turn, they sell products to citizens in a cost 800-1500 dollars, provided that the weight of products sold of gold did not exceed three grams.
As a result of the operation 41 people working in 23 stores of the company, as well as 42 year old head of a branch company in Azerbaijan Valeh Agayev and three of his closest aides have been detained.
By the fact of a criminal case under Article 178.3.1 (fraud on the part of an organized group) of the Criminal Code of Azerbaijan. Investigation is underway.
It was detected in the capital and several districts under the name of the firm "Quest net" making false promises about the adoption to work, attracted young people to sell jewelry. In turn, they sell products to citizens in a cost 800-1500 dollars, provided that the weight of products sold of gold did not exceed three grams.
As a result of the operation 41 people working in 23 stores of the company, as well as 42 year old head of a branch company in Azerbaijan Valeh Agayev and three of his closest aides have been detained.
By the fact of a criminal case under Article 178.3.1 (fraud on the part of an organized group) of the Criminal Code of Azerbaijan. Investigation is underway.