Baku: A person suspected of obtaining citizens' money by promising tour packages to foreign countries has been placed on an international wanted list, APA reports. A criminal case on fraud charges has been launched at the Khatai District Police Department against Shen Faida Zulfugar gizi, born in 1995. It was established that she had left the country. Investigative measures are currently underway in connection with the criminal case.
According to Azeri-Press News Agency, Shen Faida Zulfugar gizi is suspected of defrauding individuals by collecting payments for overseas tour packages that were never delivered. The authorities have initiated a criminal investigation into the matter following multiple complaints from affected citizens. The police department is working in collaboration with international law enforcement agencies to locate and apprehend the suspect.
The Khatai District Police Department has been actively pursuing leads to trace the suspect's whereabouts since it was confirmed that she had left the country. They have urged anyone with information regarding Shen Faida Zulfugar gizi's location to come forward to assist with the investigation. The case has attracted significant attention due to the international implications and the number of individuals affected by the alleged fraud.