IOLR

The former chairman of the board of the Nakhchivan State Roads Agency, Bahruz Asgarov, has denied charges of embezzling 5.5 million manats. According to Oxu.Az, he made this statement at a hearing of the Nakhchivan Autonomous Republic Grave Crimes Court chaired by Judge Arzuyar Kerimov. According to the indictment, between June 1, 2018, and December […]

Intigam Safaraliyev, director of the AzFinance investment company and well-known financier, has been arrested, oxu.az reports. He is accused of large-scale fraud. The victim in the case is Tale Heydarov, the son of Azerbaijan’s Minister of Emergency Situations, Colonel General Kamaladdin Heydarov. According to the investigation, Safaraliyev, through abuse of trust and false promises, obtained […]

The trial has begun in the criminal case against Murad Khudiyev and Bahruz Akberov, accused of laundering money obtained from online gambling. As reported by Oxu.Az, the state prosecutor read out the indictment at a hearing chaired by Judge Aygun Gurbanova of the Baku Court of Grave Crimes. According to the indictment, the defendants laundered […]

The location of an Azerbaijani citizen wanted internationally has been established in Poland, APA reports, citing the Ministry of Internal Affairs press service. Rufat Abbadov, who was wanted by the Sabunchu District Police Department in a criminal case opened for fraud, was detained through Interpol channels. The National Central Bureau of Interpol of the Ministry […]

Police in the Nakhchivan Autonomous Republic have detained a suspect in cyber fraud committed under the guise of loan applications. According to the Nakhchivan bureau of Report, 21-year-old Elnara Bunyatova was detained as a result of operational and technical measures. According to investigators, she posed as a bank and CyberChere employee through various phone numbers, […]

Officers from the Main Directorate for Combating Cybercrime of the Ministry of Internal Affairs have arrested another man who edited photos and videos of citizens in an offensive manner, distributed them on social media, and demanded money to remove them, Oxu.Az  reports, citing the department. As a result of operational and technical measures carried out […]

The head of Naxçıvan Taxıl Məhsulları LLC has been arrested. According to APA, the company’s executive director, Shakir Tarverdiyev, has been remanded in custody for four months. The corresponding decision was made by the Nakhchivan City Court. The Prosecutor General’s Office has opened a criminal case against Shakir Tarverdiyev. He has been charged under Articles […]

Officers from the Main Anti-Corruption Department under the Prosecutor General’s Office have detained Firdovsi Jalalov, the former head of the Masazir village municipality in the Absheron district. According to oxu.az, the former municipality head is accused of several violations, including document falsification. According to the report, a former municipal lawyer who worked at the same […]

The Supreme Court has heard a cassation appeal against Ulfan Aliyev, who is accused of knowingly making a false report to police about his intention to set fire to the Israeli embassy in Baku. As reported by Oxu.Az, the decision was announced at a hearing chaired by Judge Rashad Abdulov. The court dismissed the appeal. […]

The trial of Jasarat Gasimov, acting notary of the Beylagan district, accused of embezzlement on an especially large scale, has concluded. According to Oxu.Az, the verdict was announced at a hearing of the Lankaran Court of Grave Crimes, chaired by Judge Javid Safarli. According to the ruling, Gasimov was sentenced to five years and six […]