{"id":38186,"date":"2025-01-10T13:58:54","date_gmt":"2025-01-10T09:58:54","guid":{"rendered":"https:\/\/iolr.org\/?p=38186"},"modified":"2025-01-10T15:29:34","modified_gmt":"2025-01-10T11:29:34","slug":"azerbaijan-continues-to-take-measures-to-combat-non-return-of-export-earnings","status":"publish","type":"post","link":"https:\/\/www.iolr.org\/?p=38186&lang=en","title":{"rendered":"Azerbaijan continues to take measures to combat non-return of export earnings"},"content":{"rendered":"<p><span style=\"font-size: 12pt;\">A number of officials in Azerbaijan have been prosecuted for failure to return export earnings to local banks, <a href=\"https:\/\/report.az\/ru\/proisshestviya\/v-azerbajdzhane-prodolzhayutsya-mery-po-borbe-s-nevozvratom-eksportnoj-vyruchki\/\">Report<\/a> informs citing the press service of the Prosecutor General&#8217;s Office. Criminal cases have been initiated under Articles 208.2.1 (failure to return foreign currency by a group of persons by prior agreement) and 308.2 (abuse of power, resulting in grave consequences) of the Criminal Code of Azerbaijan.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">It was established that individual Sahiba Muradova failed to return $23.4 million to the accounts of a local bank, and a preventive measure in the form of police surveillance was chosen against her. Vefadar Jafarov evaded the return of $900,000, and he was taken into custody.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">The defendants in similar cases are Emin Islamov, involved in the non-return of $1.6 million, and Elshan Agakishiev, accused of non-return of $1 million. The latter is wanted. A case has also been opened against the company Paralel N, whose director, Eldar Damirov, is suspected of non-return of $16,000, and he is also wanted.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A number of officials in Azerbaijan have been prosecuted for failure to return export earnings to local banks, Report informs citing the press service of the Prosecutor General&#8217;s Office. Criminal cases have been initiated under Articles 208.2.1 (failure to return foreign currency by a group of persons by prior agreement) and 308.2 (abuse of power, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":35904,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[],"tags":[],"class_list":["post-38186","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/38186","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=38186"}],"version-history":[{"count":1,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/38186\/revisions"}],"predecessor-version":[{"id":38187,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/38186\/revisions\/38187"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/media\/35904"}],"wp:attachment":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38186"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38186"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38186"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}