Information was received by the police in Baku regarding a large amount of money belonging to a victim being seized through fraud.“Elchi” reports that 36-year-old Rufat Gasimzade and 37-year-old Mammad Mammadzade, who are considered guilty in the act, have been detained through measures carried out by employees of the Police Department for Water Transport.Investigations revealed that R. Gasimzade, with the aim of seizing another’s property, entered into a criminal conspiracy in prior collusion with his acquaintance M. Mammadzade. He gained the victim’s trust by informing him that he had extensive connections and was engaged in the sale of gold and jewelry. Later, the detained individuals, under the guise of being involved in the sale of gold and jewelry, received a total of 317,500 manats from the victim at various times and divided that amount among themselves. As a result, they committed fraud by causing significant damage to the victim.In his testimony, the victim stated that he last handed over a part of the money to these individuals in the area of the Baku Sea Terminal. For this reason, investigative inquiries into the case were conducted at the Police Department for Water Transport.Regarding the incident, a criminal case has been initiated against R. Gasimzade and M. Mammadzade under Article 178.3.2 of the Criminal Code of the Republic of Azerbaijan (fraud committed by causing significant damage), and both individuals have been brought to investigation as accused persons.Investigations are ongoing.
Two individuals detained for 317,000 manat fraud under the pretext of selling gold and jewelry
