IOLR

A trial was held in the criminal case against Bahadir Gasimov, Ikram Gasimov, Farhad Gasimov, Javid Azizov, Veli Aliyev and Anar Akhmedov, accused of money laundering, tax evasion and cybercrime, Report informs. Testimony from witnesses was heard at the trial, which was held at the Baku Grave Crimes Court under the chairmanship of Judge Anar […]

Three border violators and two Azerbaijani citizens who attempted to smuggle drugs into the country have been identified in Azerbaijan in recent days, Report informs citing the State Border Service (SBS). According to the service, on November 23, 2024, at 19:00, an Algerian citizen (born in 2002) was detained on the service territory of the […]

Police officers have brought to criminal responsibility the directors of several websites who, by threatening to disseminate compromising information, extorted money from individuals engaged in small and medium-sized businesses in Baku and in certain regions of the country. According to APA, based on numerous complaints received by the Main Department for Combating Organized Crime of […]

During the latest operations conducted by the Main Directorate for Combating Drugs, several members of an organized group were detained, oxu.az reports with reference to the press service of the Ministry of Internal Affairs of Azerbaijan. In particular, previously convicted 45-year-old Bakhtiyar Fatullayev, 32-year-old Kanan Mammadov, 35-year-old Rovshan Jafarov and 44-year-old Nazim Galandarov were detained. […]

A large-scale fraud was committed in Guba district, oxu.az reports with reference to the regional group of the press service of the Ministry of Internal Affairs, employees of the district police department (DPD) detained Rovshan Bakhshaliyev, registered in the Terter district and temporarily living in rented housing in Baku. He abused the trust of his […]

Entrepreneur Hidayatov Yagub, against whom the Territorial Tax Department No. 11 of the tax authority of Azerbaijan filed a civil lawsuit for 1 million 515 thousand 139 manat, has been acquitted, Report informs. He was acquitted and found not guilty at the trial chaired by Judge Alizamin Abdullayev in the Ganja Court of Appeal. In […]

A Yelo Bank employee has been arrested in Barda on charges of embezzlement, Report informs citing the Main Anti-Corruption Department under the Prosecutor General’s Office. Akper Mushfig Shukur oglu, a specialist at the bank’s Barda branch, is accused of embezzling 3.5 million manat. According to the information, A. Mushfig is accused of taking out fictitious […]

The trial of the criminal case of the chairman of the housing and maintenance cooperative Qurtuluş 93 Huseyn Askerov has ended in the Baku Court of Grave Crimes, oxu.az reports. The court sentenced G. Askarov to 12 years and 8 months in prison. During the investigation, it was established that while working in this position, […]

The State Security Service conducted an investigation of a criminal case against persons who illegally gained access to the information databases of the Ministry of Health (e-health.gov.az), the Ministry of Science and Education (miq.edu.az) and other state bodies of the Republic of Azerbaijan through a cyber attack, oxu.az reports. The investigation of the criminal case […]

The exposure of individuals who failed to return large sums of money received from the export of agricultural products to Azerbaijan continues, APA reports with reference to the press service of the Prosecutor General’s Office. It is reported that the Main Department for Combating Corruption under the Prosecutor General’s Office is conducting a preliminary investigation […]