In the Baku court on serious crimes, a trial in the criminal case of a 26-year-old citizen of Pakistan Abbas Muazzam Mustafa Gulam was completed. Having made a series of cybercrimans and withdrawing money from accounts in several foreign banks, the accused found a very original way to cash them out.
According to the data that Haqqın.az has, since January 2022 it was found that the money stolen by gulam from the accounts of customers of banks of a number of foreign countries was used to make purchases in Baku stores selling electronic goods.
During the investigation, it turned out that the accused was not alone, but as part of a criminal group, which, receiving criminal information about customer bank cards in the USA, Canada, Hong Kong and Colombia, removed a total of about 300,000 manats from their accounts. .
Gulam was detained by employees of the Main Directorate for Combating Organized Crime of the Ministry of Internal Affairs on January 31 of this year. During the search on the accused’s apartment, numerous mobile phones of the IPhone 13pro Max, iPhone 12mini Blue, video cameras and other equipment were discovered.
At the trial, the Pakistan, who did not plead guilty, said that three years ago he came to Baku and studied at the Academy of Arts. In the capital, he met his compatriot, Suchael Gasim, who told him that he was purchasing online bank cards, on which he makes purchases in Baku stores.
“In October 2021, Suheil went to Turkey, where his wife was located, – said the gulam at the trial.” Before leaving, he warned that his friend in London had made an online order in Baku and asked me to pick up the goods from the store. I had to sell the goods, leave myself 5 percent, and send the rest of the money to Suheil to Turkey. And I agreed. “
according to the testimony of gulam, he bought smartphones, laptops, as well as various headphones on the Music Gallery network and in the MyShop.az online store, after which he sold them to stores near the Neftrochlar metro station at a low cost.
reckoning for the goods took place only in cash.
The young Pakistani laid all the blame in court on a compatriot, saying that he did not see the corpus delicti in his actions.
“I do not know who and how I mined information about bank cards of foreign citizens, – the accused said.” Sukheil told me that he made purchases on the Internet with a Pakistani from London, and I, in turn, acted at Suchael. my crime is concluded? “
Nevertheless, the court considered the Gulam’s statement an attempt to justify himself on the basis of irrefutable evidence presented by the investigation, the verdict – by a court decision, Abbas Muazzam Mustafa Gulam was sentenced to 7 years and 6 months of imprisonment.