Six of those arrested over the case of the International Bank of Azerbaijan has been released. Those persons were released in December 2016 after former MP Dunyamin Khalilov’s testimony, APA reports. Imprisonment terms were extended for most of those arrested over the case of the International Bank, Kamandar Nasibov, a lawyer of the former director of the […]
According to information placed in website of Interpol, law-enforcement authorities of Azerbaijan have issued an international arrest warrant for Rena Hasanli, a well-known lawyer, APA reports. Rena Hasanli, 55, is charged with swindle, and due to she is out of Azerbaijan, her name was included in wanted list of Interpol.
There was seized a machine-gun from resident of Baku, APA reports with reference to the MIA website. As result of operational searching measures conducted by employees of 26 police stattion of Yasamal Police Department were seized “AKM” machine gun with removed number and 30 cartriges. This fact is under investigation.
According to press service of the State Customs Committee, there has been prevented smuggling of 40 thousand pieces of cigarettes to Azerbaijan, haqqin.az reports. Smuggling of cigarettes has been prevented by employees of Tovuz customs control while inspecting Ford Transit (reg. no. 20 DR 224) vehicle belonging to Shaig Mammadov, a resident of Ganja. Smuggled […]
Baku’s Narimanov District Court has annulled the decision on the arrest of six persons on the case of the International Bank of Azerbaijan. Despite the fact that the decision was made on 2 December 2015, the information about it was disseminated on Feb.22, 2016, APA reports. On 2 December 2015, the Narimanov District Court considered the […]
Azerbaijan’s law-enforcement authorities have issued an international arrest warrant for businessman, APA reports. Adil Alasgarov, 39, is charged with tax evasion, according to the Interpol’s website. Alasgarov is the director of Azerbaijan-based ADF company involved in the import of spare parts for vehicles.
Azerbaijan’s law-enforcement authorities have issued an international arrest warrant for Kaya Heyse, 42, a Turkish national, who is charged with tax evasion, APA reports. Kaya said in his statement that he had run a construction company in Azerbaijan from 2010 to 2014. “In 2014, our company was shut down and I returned to Turkey. I had […]
Main Department for combat to corruption under General Prosecutor investigated a case on illegal actions of no. 4 “Bakı Şərab-1” shop’s managing director in Geokchay. The material was sent to Prosecutor’s Office by the company “Bakı Şərab-1” JSC, reports APA. In course of investigation there was established that alcohol drinks assigned for sale had not […]
February 17, 2016 as a result of joint investigation-operation measures by the State Security Service and General Prosecutor’s Office were detained two persons suspected on illegal currency exchange in Yasamal district of Baku, the State Security Service and General Prosecutor’s press services told APA. After an Azerbaijani citizen’s appeal on illegal trade of foreign currency violating […]
