{"id":40546,"date":"2025-07-29T09:24:52","date_gmt":"2025-07-29T05:24:52","guid":{"rendered":"http:\/\/www.iolr.org\/?p=40546"},"modified":"2025-07-29T09:35:52","modified_gmt":"2025-07-29T05:35:52","slug":"the-trial-of-the-person-accused-of-embezzling-2-4-million-continues","status":"publish","type":"post","link":"https:\/\/www.iolr.org\/?p=40546&lang=en","title":{"rendered":"The trial of the person accused of embezzling $2.4 million continues"},"content":{"rendered":"<p><span style=\"font-size: 12pt;\">The Baku Court of Grave Crimes held another hearing on the criminal case of Nizami Alyshan, who is accused of embezzling a large sum of money from three people who wanted to make a profit by trading currency on an investment platform. As reported by <a href=\"https:\/\/oxu.az\/ru\/kriminal\/prodolzhaetsya-sud-nad-nizami-alyshanom-obvinyaemym-v-hishenii-2-4-mln-dollarov\">Oxu.Az<\/a>, at the hearing chaired by Judge Ayten Aliyeva, a specialist from the Ministry of Communications and High Technologies testified as an additional witness.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">Answering a number of questions from judges and lawyers, the department employee confirmed that user accounts can be blocked by administrators. He also noted that it is impossible to restore pages blocked by the administrator. The expert added that correspondence carried out from corporate e-mail can be identified.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">Then the results of the request sent to mobile operators in connection with the receipt of certain data were announced.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">The defendant&#8217;s lawyer made a motion to summon Jeyhun Ibrahimov, a member of the board of InvestAZ, to the court as a witness. The court granted the petition.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">The next hearing is scheduled for July 31.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">It is noted that Zeynal Usubov, Babek Mammadzade and Yadigar Israfilov were recognized as victims in the case. The accused N. Alyshan introduced himself as a specialist in stock and currency trading to people looking to make easy money. He fraudulently appropriated $1.3 million from Babek Mammadzade, $945,000 from Zeynal Usubov, and $200,000 from Yadigar Israfilov. The total damage caused to the victims is $2.445 million (4,156,500 manat).<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">N. Alyshan was charged under Article 178.4 (fraud causing especially large damage) of the Criminal Code of the Republic of Azerbaijan.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Baku Court of Grave Crimes held another hearing on the criminal case of Nizami Alyshan, who is accused of embezzling a large sum of money from three people who wanted to make a profit by trading currency on an investment platform. As reported by Oxu.Az, at the hearing chaired by Judge Ayten Aliyeva, a [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":34011,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-40546","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/40546","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=40546"}],"version-history":[{"count":1,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/40546\/revisions"}],"predecessor-version":[{"id":40547,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/40546\/revisions\/40547"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/media\/34011"}],"wp:attachment":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}