IOLR

Measures are ongoing to return funds received from the export of agricultural products to Azerbaijan, oxu.az reports with reference to the press service of the Prosecutor General’s Office of the Republic of Azerbaijan. Thus, based on information received from the State Customs Committee on the failure of some business entities exporting various types of products […]

A criminal case has been initiated against an accountant-consultant of the financial accounting sector of the Kapaz district department of the State Social Protection Fund of the city of Ganja under the Ministry of Labor and Social Protection of the Population, oxu.az reports with reference to publika.az. The official is accused under Articles 179.3.2 (embezzlement […]

Jabrail Orujov, who previously held the position of head of the financial service in various military units, has been brought to criminal responsibility for embezzlement of funds in the Azerbaijani Defense Ministry, oxu.az reports. The criminal case against Orujov, the preliminary investigation of which has been completed, has been sent to court and transferred to […]

An employee of a company suspected of embezzlement has been detained in Baku, oxu.az reports. Thus, a statement about the theft of money from one of the companies operating in the district was received by the 40th police department of the Binagadi district police department. During the investigation, it was established that the company’s forwarder, […]

A sentence has been announced for former head of the Justice Ministry department Elshan Guliyev, who is accused of accepting a bribe, oxu.az reports with reference to Qafqazinfo. The Ganja Court of Grave Crimes sentenced former head of the Yevlakh District Registration Department of the Ministry’s Main Department of Justice Services E. Guliyev to 9 […]

A hearing was held in the Baku Court of Grave Crimes under the chairmanship of Judge Ayten Aliyeva on the criminal case against Gunay Khaziyeva, accused of embezzling almost half a million manat from citizens, oxu.az reports. The hearing heard the testimonies of persons recognized as victims in the criminal case. It turned out that […]

A trial was held in the Baku Court of Grave Crimes on the criminal case of the owner of the Urmed help company Nurida Seidova, as well as Aynur Bayramova and Aysel Mammadova, accused of embezzling about a million manats collected for the treatment of children with thalassemia, Report informs. Due to a change in […]

Suspects of theft have been detained in the Binagadi district of Baku, Report informs citing the press service of the Ministry of Internal Affairs. Thus, money and jewelry worth 2,700 manats were stolen from one of the houses in the territory of the M.A. Rasulzade settlement. As a result of the activities carried out by […]

The Baku Court of Appeal has considered a complaint against the decision to choose a preventive measure in the form of arrest for human rights activist Rufat Safarov, oxu.az reports with reference to APA. At today’s session chaired by Judge Emin Mehdiyev, the appeal was not satisfied. The decision of the Binagadi District Court was […]

The first hearing of the case of Fagani Rahimov, the head of 35 companies accused of embezzling large sums of state funds, was held in the Baku Court of Grave Crimes under the chairmanship of Judge Rasim Sadykhov, oxu.az reports. The prosecutor read out the indictment, Rahimov partially admitted guilt. F. Rahimov’s lawyer filed a […]