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State Security Service: Three organized criminal groups involved in illicit exchange of currency were exposed

 

The Azerbaijani State Security Service has exposed three criminal groups engaged in illicit exchange of tens of millions of dollars as a result of the special operation, reads the statement of the State Security Service on 28.12.2016, APA reports.

On suspicion of involvement in business activity without required state registration and license, N. Mustafayev, K.Yusubov, E. Aslanov, F. Aliyev, E. Rzayev, S. Yusubov, Kh. Yusubov, E. Eldarov, T. Mirzaliyev, R. Aslanlı and others were detained and brought to justice on December 27, 2016.

The investigative and operational activities are currently underway.

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