AZE.US
Azerbaijan’s cyber police have dismantled an alleged illegal online betting and casino network with a financial turnover of 10 million manats ($5.9 million), the Interior Ministry said.
Brothers Zaur and Fuad Narimanov were identified by investigators as the suspected organizers of the operation.
According to the ministry, the group used the 1xBet and MostBet platforms, which are prohibited from operating in Azerbaijan, to attract residents to online betting and casino games.
The suspects allegedly managed payments and communicated with customers through an AzeCash page created on Telegram.
Police said the group rented an apartment in Baku’s Khatai district and turned it into an operational office. Employees working at the property were provided with technical equipment, mobile phones and bank cards needed to process transactions linked to the betting network. They also received salaries.
Three other alleged members of the group – Orkhan Huseynov, Zaur Shirinov and Emin Mammadov – were detained during subsequent operations.
Investigators believe the suspects used various methods to launder large amounts of money generated through illegal gambling. The network’s total financial turnover was estimated at 10 million manats.
A criminal case has been opened under the relevant provisions of Azerbaijan’s Criminal Code. Charges have been filed against the Narimanov brothers and the other defendants. A court ordered detention and other restrictive measures while the investigation continues.
The Interior Ministry urged residents to avoid betting services offered through 1xBet, MostBet and other unauthorized online platforms.
It warned that organizing, managing or participating in illegal gambling may result in criminal or administrative liability under Azerbaijani law.
AZE.US