IOLR

The trial of Nurida Seidova, Aynur Bayramova and Aysel Mammadova, accused of fraudulently embezzling funds collected for children with thalassemia and other patients, has ended in the Baku Grave Crimes Court under the chairmanship of Judge Azad Majidov. According to Oxu.Az, the verdict was read to the accused at the last court session. Nurida Seidova […]

The trial of Arif Mansurov, director of the Azerbaijani branch of the Turkish construction company Akaray Grup İnşaat Ticarət İthalat və İhracat Limited, has ended in the Sumgait Court of Grave Crimes. He was accused of fraud on an especially large scale. As reported by Oxu.Az, according to the court verdict, Mansurov was found guilty […]

The police of the Khazar district detained two fraudsters who defrauded citizens of over 51 thousand manats through social networks. As the Ministry of Internal Affairs told Report, the victims of 17-year-old I. Mammadov and 33-year-old V. Bagirov were gullible citizens, to whom the criminals promised a high return on investment. In total, the criminals […]

A trial continues in Baku in a high-profile cybercrime case, the amount of damage in which is estimated at millions of manats, Report informs. At a hearing in the Baku Court of Grave Crimes, one of the defendants, Farhad Gasimov, said that the $700,000 found in the office belonged to his sister and was given […]

Azerbaijani border guards prevented an attempt to smuggle over 25 kg of drugs from Iran, Report informs citing the State Border Service of Azerbaijan. According to the agency, during operational and investigative activities conducted on May 1 and 2 on the service territory of the Horadiz border detachment, 16.55 kg of marijuana were seized on […]

Over 46,000 manats were stolen from the bank cards of Azerbaijani citizens over the past weekend. As the Ministry of Internal Affairs told Report, cybercriminals stole various amounts from cards using various fraudulent schemes — from 70 to 10,010 manats. The department called on citizens to be extremely careful when handling personal banking data and […]

As a result of the activities carried out by the employees of the Astara Customs Department of the State Customs Committee (SCC) of Azerbaijan, an attempt to smuggle a large batch of drugs across the customs border, hidden in an unusual way – inside watermelons, was prevented. As reported by Oxu.Az with reference to the […]

Three cases of violations were revealed in the Absheron region as part of operations against illegal drug trafficking, Report informs, citing information disseminated by the Ministry of Internal Affairs of the country. 10 people wanted for crimes against property and other grounds were detained. Six crimes were solved on the spot. Persons involved in illegal […]

The trial of the embezzlement case in the Chamber of Auditors of Azerbaijan is ongoing in the Baku Court of Grave Crimes. As Report informs, due to the change in the composition of the court, a decision was made to resume the investigation in court. During the trial, the defense of the accused Veli Rahimov […]

The Supreme Court has considered the cassation appeal of former detective Elvin Hashimli, accused of fraud in the amount of 2.5 million manats. As reported by Oxu.Az, despite the consideration of the complaint during the trial, it was not satisfied. The Supreme Court upheld the decision of the Baku Court of Appeal. According to the […]