IOLR

The investigation of the criminal case launched on the irregularities detected in Azerbaijan University of Languages (AUL) has been completed, pro-rector of the university Elsever Hamidzadeh’s lawyer Adem Mammadov told APA.  He said that Anti-Corruption Department under Prosecutor General investigated the facts of financial irregularities detected in Azerbaijan University of Languages as a result of the […]

Azerbaijani law enforcement bodies declared a Turkish citizen internationally wanted, APA reports quoting Interpol’s website. According to information, 58-year-old Turkish citizen Mehmet Yaylak is accused of tax evasion. Azerbaijan has now declared an interstate search for his detention. According to information, Mehmet Yaylak had formerly engaged in a business activity in Azerbaijan.

According to the risk indicators, the employees of the Operations Department of the Main Directorate for Combating Customs offenses and Tovuz Customs Office carried out successful operation on August 8. In “Sinig Korpu” customs post, they seized 116 packages of light brown powder- drugs under the floor of the trailer (SCHMİTZ) of Georgian “DAF FT […]

Interior Ministry’s Department for Combat against Drugs has received an operational information on cultivation of large quantities of drugs in Galeybugurd village of Shamakhi region, APA reports quoting press service of the Ministry of Internal Affairs, As a result of operation measures, a drug plantation has been found in the land leased by Baku resident 60 […]

The investigation of the criminal case launched by the Anti-Corruption Department under the Prosecutor General on the irregularities of officials of Demirbank OJSC Sumgayit branch has been completed, the press-service of the Prosecutor General’s Office told haqqin.az. The investigation revealed suspicions that Jabir Sultanov who was the deputy branch manager embezzled AZN 10 000, swindled […]

The investigation of the criminal case launched by the Anti-Corruption Department under the Prosecutor General on the irregularities of officials of Royal Bank OJSC Gazakh branch has been completed, the press-service of the Prosecutor General’s Office told APA.  The investigation revealed suspicions that Elmir Asgarov who was the branch manager in 2008-2012 embezzled AZN 150000 […]