Criminal groups involved in illicit exchange of currency were exposed

December 28, 2016

State Security Service of the Republic of Azerbaijan has exposed three criminal groups engaged in illicit exchange of tens of millions of dollars as a result of the special operation. 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.
The investigative and operational activities are currently underway.