Ratmir Bakirov, a director of City Developer LLC, has been arrested, APA reports. The Narimanov District Court has put Ratmir Bakirov in pretrial detention. A criminal investigation has been launched into the case of Bakirov under the Criminal Code’s article 178 (swindle). Bakirov is said to be in loan debt to the International Bank of […]
On May 20, 2015 the Baku Court on Grave Crimes concluded hearing on the cases of two persons – Huseyn Mammadov and Nijat Abbasov – who have convicted for participation in illegal military groups in Syria, APA reports. Under the court verdict, N. Abbasov is sentenced to 15 and H. Mammadov to 14 years in jail. Agency […]
Azerbaijan has issued an international arrest warrant for Gadashov Shamil, a member of the radical group, accused of killing a police officer APA reports with reference to website of the Interpol service. He is accused of theft, smuggling, brigandage and illegal storage of firearms. Due to Gadashov fled the country, he was declared internationally wanted […]
Adil Huseynov is now detained in the Interior Ministry’s Main Department for Combating Organized Crime, reports APA with reference to Adil Huseynov’s lawyer Kamandar Nasibov. Agency said that a criminal case has been launched against him under article 178.3.2 (swindle with causing damage in large size) of the Criminal Code. His apartment was raided, but […]
On 14.05.2015 Nasimi District Court of Baku considered the presentation of the Attorney General today on the extension of the arrest of the journalist Khadija Ismayilova. The court granted the idea and extended the detention for three months – until August 24, reports Contact.az with reference to Turan agency. The investigation reiterated its previous arguments […]
Azerbaijani businessman Nizami Piriyev has been sentenced to 4-month imprisonment under the judgment of Narimanov district court. He is charged with fraud and embezzlement of public property. Nizami Piriyev is the co-founder of the company PNN Group, the main assets of which are owned by the enterprise AzMeCo that operates in the petrochemical industry […]
As a result of the measures taken by the State Border Service (SBS) against smuggling, illegal migration and drugs trafficking in April 2015, 38 trespassers were detained over 28 cases in April says APA with reference to the SBS press service 24 of them are citizens of Azerbaijan, 6 – Iran, 3 – Uzbekistan, 2 […]
Azerbaijani judicial authorities declared a Turkish citizen internationally wanted, said APA with reference to a notice posted on Interpol’s website. 46-year-old Turkish citizen Murat Negiz is accused of tax evasion. Azerbaijan has now declared an interstate search for his detention. Murat Negiz was engaged in business activity and worked as a company director in Azerbaijan. […]
