It turned out that Valiyev Elkhan, Abbasov Elchin, Hasanov Ruslan,
Hasanzade Abidin and Muhammad Ibrahim joined criminal deal with
foreigners. Their names are not announced due to investigation. Nur-AB
OJSC was set up for Abbasov Elchin. He was registered ad legal entity.
Foreign members of organized group got numbers and codes of plastic
cards illegally. Owners of these cards were clients of banks of the
USA, Canada, UAE, Germany, Sweden and other foreign countries. Foreign
members of organized group sent these cards to their colleagues to
Azerbaijan. Upon illegal data base, members of group being in
Azerbaijan transferred sum in the amount of 300,000 manat to Nur-AB
OJSC account using credit cards for cash payment. They acted under
leadership of Valiyev Elkhan via POS-terminal.
Organized group conducted forged operations on cashless accounts in
the amount of 130,000 manat using codes of plastic cards of clients of
Germany's banks via POS-terminal. This group transferred this sum to
Nur-AB OJSC account. Sum in the amount of 54,000 manat was taken from
banking account of Nur-AB OJSC early May 2009. Members of the group
tried to take the rest funds in the amount of 73,000 manat from
accounts. But one of Baku's operating commercial banks blocked account
of Nur-AB OJSC. Criminals failed to reach their goal.
Moreover, members of the group headed by Valiyev Elkhan organized
cashless operation in the amount of 160,900 manat via POS-terminal
using forged plastic cards early June 2009. Abbasov Elchin and
Hasanzade Abidin tried to take funds by transferring money from one
banking account to another one under Valiyev Elkhan's order on June 8,
2009. But they were detained by employees of the ministry of national
security on the basis of preventive plan of speicla operation.
Head investigative department of the ministry of national security
filed criminal case on the articles of the criminal code of the
Azerbaijani Republic 271.2.1 and 271.2.3 (illegal access of group of
people to computer information protected by the law on preliminary
deal with big damage), 177.3.1 and 177.3.2 (secret embezzlement of
property by organized group with big damage), Valiyev Elkhan, Abbasov
Elchin, Hasanov Ruslan, Hasanzade Abidin and Muhammad Ibrahim were
condemned as accused. They were arrested upon the court's decision.
Necessary investigative and operative-searching actions continue to
investigate criminal case and reveal other participants of illegal
action.
/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 told