As reported, at the foundation of the fabrics won from the State Customs Committee in regards to the non-return of finances in related forex by means of some trade entities engaged in international financial process to the Republic of Azerbaijan, prison circumstances had been initiated within the prosecutor’s place of job of the Republic of Azerbaijan and a initial investigation is being carried out.
Publika.az stories that that is mentioned within the press carrier of the Prosecutor Basic’s Place of job.
Because of the truth that cheap suspicions have been established in regards to the conclusion of agreements at the acquire and sale of agricultural merchandise between felony entities registered within the Republic of Azerbaijan and corporations in international nations at other instances and the truth that the massive quantity of source of revenue got because of this process was once no longer returned to the approved financial institution accounts in our nation, quite a lot of officers have been delivered to prison accountability. was once finished.
Thus, within the Narimanov district prosecutor’s place of job of Baku town, articles 208.2.1, 208.2.2 (failure to go back a considerable amount of foreign currency echange finances from in a foreign country by means of a gaggle of individuals who colluded prematurely) and 308.2 (abuse of legitimate powers with critical penalties) of the Prison Code “Native Lawn” and “Natural Logistics” LLCs within the prison case initiated in because it was once made up our minds that the excess finances (greater than 101.9 million manats on the alternate price of the related length) weren’t returned to the account of the approved financial institution within the Republic of Azerbaijan, Khalafov Ramil Rafiq oglu was once introduced into the case as an accused particular person and charged with the discussed articles, and the petition of the investigator and the procedural initial investigation at the foundation of the presentation of the main prosecutor, a pre-trial detention measure was once selected by means of the verdict of the Baku Town, Narimanov District Courtroom.
In Baku town, Narimanov district prosecutor’s place of job, a complete of greater than 4 million US greenbacks (on the alternate price of the related length, 7 over one million manats) because it was once made up our minds that it will have to no longer be returned to the account of the approved financial institution within the Republic of Azerbaijan, the individual accused within the case He was once charged with the discussed articles and in keeping with the petition of the investigator and the presentation of the prosecutor who carried out the procedural control of the initial investigation, space arrest was once selected by means of the verdict of the Narimanov District Courtroom of Baku town.
Hajiyev Elgiz Khanoghlan oglu, a herbal one who performed entrepreneurial process within the prison case initiated by means of the Baku town, Narimanov district prosecutor’s place of job below articles 208.2.1, 208.2.2 and 32.4, 308.2 of the Prison Code (incitement to abuse of legitimate powers inflicting critical penalties) by means of a complete of greater than 4 million US greenbacks (from 7 million manats on the alternate price of the related length already) because it was once made up our minds that it was once no longer returned to the account of the approved financial institution within the Republic of Azerbaijan, he was once introduced into the case as an accused particular person and charged with the discussed articles, and at the foundation of the petition of the investigator and the presentation of the prosecutor who performed the procedural control of the initial investigation, he was once positioned below police keep an eye on by means of the verdict of the Baku Town, Narimanov District Courtroom a safety measure was once selected.
As well as, “Katelen Crew”, “Bogra-2021”, “Harris-SS” LLC, “Konte TT” within the prison case initiated below articles 208.2.1, 208.2.2 and 308.2 of the Prison Code on the Baku town, Nizami district prosecutor’s place of job and “SS-Promo Crew” LLCs in general greater than 22 million US greenbacks (greater than 38 million manats on the alternate price of the related length) Azerbaijan Because it was once made up our minds that the financial institution was once no longer reimbursed, Fariz Abulfat oglu Zeynalov was once introduced in as an accused within the case and charged with the discussed articles. In accordance with the request of the investigator and the presentation of the prosecutor who carried out the initial investigation, he was once detained by means of the verdict of the Nizami District Courtroom of Baku town. tournament was once decided on.
Additionally, Altuntel-S LLC won a complete of greater than 193,000 US greenbacks (greater than 329,000 manats on the alternate price of the related length) within the prison case initiated by means of the Baku town, Binagadi district prosecutor’s place of job below articles 208.2.1, 208.2.2 and different articles of the Prison Code. Seyidov Mirsalam Miraziz oglu is the accused particular person within the case, because it was once made up our minds that the checking account approved within the Republic of Azerbaijan will have to no longer be returned. He was once charged with the discussed articles, and the truth that he was once ordered to be detained in some other prison case lately pending in court docket was once taken into consideration.
At the present, prison circumstances had been initiated within the prosecutor’s place of job and initial investigations are being carried out within the prosecutor’s place of job referring to different fabrics of this class won from the State Customs Committee, i.e., individuals who’ve no longer returned the cash got by means of exporting items and merchandise to the approved financial institution accounts of the Republic of Azerbaijan, and essential measures are being taken.
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