Both were accused of large-scale fraud (Article 178.4 of the Criminal Code) involving a sum of approximately $520,000.
A complainant, Gündüz Məmmədov, claimed he personally handed the large sum to the couple, leading to Fazil's interrogation by the Sabunçu District Police Department. Reksanenin Heyat Yoldasi Yukle
While Rəqsanə was reportedly arrested, Fazil was placed under police supervision and banned from leaving the country during the investigation. Both were accused of large-scale fraud (Article 178