In Baku, a man who paid 40,000 manats for a promised appointment to a position became a victim of fraud, Oxu.Az reports with reference to Qafqazinfo. A criminal case was initiated against Elshan Agayev (born in 1984) under Article 178 (fraud) of the Criminal Code of the Republic of Azerbaijan. It turned out that E. […]
Law enforcement officers have solved 18 crimes registered on January 1 in Azerbaijan, as well as one crime committed in the past, Oxu.Az reports with reference to the press service of the Ministry of Internal Affairs (MIA). Six wanted persons have been detained, including five debtors. Two facts related to drugs, the discovery and seizure […]
Former head of the Baku Main Department of Youth and Sports Ragif Abbasov and head of the financial and economic sector of the same structure Eldeniz Gulamov have been brought to criminal responsibility, oxu.az reports. The former officials are accused of embezzling state funds in the amount of about 1 million manat. The investigation of […]
The Baku Court of Grave Crimes chaired by Judge Rasim Sadykhov held another hearing on the case of 37-year-old Yasin Akhmedov, the head of 299 companies created for the purpose of illegal enrichment, Oxu.Az reports. Yasin Akhmedov, one of the heads of 299 shell companies created for the purpose of money laundering, was arrested while […]
In December, the smuggling of more than 19 kg of drugs into the territory of Azerbaijan was prevented. As reported by Oxu.Az, this was reported by the State Border Service. It is noted that as a result of operational and military measures carried out on the service territory of the Horadiz border detachment, drugs with […]
A criminal case against members of an organized crime group that stole particularly large amounts of money belonging to the state has been sent to court. As reported by Oxu.Az, this was reported by the press service of the Prosecutor General’s Office. According to the investigation, several individuals who acted as part of an organized […]
A hearing on a high-profile smuggling case, which was investigated by the State Security Service of Azerbaijan, was held in the Sumgait Court of Grave Crimes under the chairmanship of Judge Fahmin Humbatov, Oxu.Az reports with reference to APA. The defense attorney for the accused Elvin Shirinov filed a motion to hold the court hearings […]
A 70-year-old man has been sentenced in Baku for misappropriating 15,000 manat from a woman while posing as a professor at the Azerbaijan Technical University, oxu.az reports. The court heard a criminal case under Article 178.2.4 (fraud causing significant damage) of the Criminal Code of the Republic of Azerbaijan against a native of the Kurdamir […]
