IOLR

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 […]

Azerbaijan’s law enforcement agencies have issued an international arrest warrant for one more person. Amil Mirzayev, 59, who is accused of misappropriation, embezzlement and forgery, was put on Interpol’s wanted list, told APA. Mirzayev was a former chief accountant at Azerbaijan Technology University. He is accused of the case of embezzlement identified at the university […]

The term of arrest of employees has recently abolished the MNS extended, APA reports. Sabail district court of Baku made decision to extend for three months arresting preventive measure in respect of Ilham Makhmudov, Orhan Osmanov, Akif Aliyev and Mehman Abdullayev. There is noted that these persons have been detained in the case of “MNS”.

The Anti-Corruption Department under the Prosecutor General has investigated a Hajiqabul district resident’s appeal over the fact that a house has been sold to him on the basis of fake fictitious documents, the prosecutor general’s office told haqqin.az. Investigation made it clear that Samir Rzayev who engages in property sales in Baku has introduced himself […]

In the collegiate meeting at the Ministry of Justice, the Minister of Justice Fikrat Mammadov said that in comparison with the year 2014 to 2015, the number of works on execution increased more than 50%, APA reports. It was executed more than 220 thousand cases. There were provided a payment in the budget 168 million […]

A former head of the office of one of Azerbaijan’s state committees is believed to have fled the country after embezzling $170,000 from a citizen under the guise of granting him/her a position of executive authority deputy head, lawyer Adem Mammadov announced on social networks. The lawyer did not mention the names of the committee […]

In Ganja military court has completed the process over the high-ranking officers of Defense Ministry, who were accused of taking bribes, Internet portal haqqin.az reports. The court sentenced the senior officers of the military inspection Rovshan Mammadov, Seymour Agayev and Alaskar Musayev to eight and a half years in prison. Officers have been charged in accepting […]

An unknown man has attacked on Binagadi District’s branch of “DemirBank” in Baku, APA reports. Attacker climbed onto the adjacent building of the bank, broke a window, and then entered the building. However, at this time security alarm went off. Going down to the first floor, the thief saw the police promptly responded to the alarm, and tried […]