- IOLR -

Trial of fraud and misappropriation of citizens’ funds

A regular court hearing was held in the criminal case of Anar Khaziyev, Rasim Aliyev, Shamsiya Ismayilova, and Ruslan Hasanov, accused of large-scale fraud against citizens under the guise of buying and selling houses, Oxu.Az reports. The victims testified at the trial, presided over by Judge Fakhri Mammadov of the Baku Court of Grave Crimes.

Each of the four defendants is charged under Article 178.3.2 (fraud causing large-scale damage) of the Criminal Code of the Republic of Azerbaijan. The total damage caused to the citizens exceeds 240,000 manat.

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