{"id":40758,"date":"2025-08-19T12:40:24","date_gmt":"2025-08-19T08:40:24","guid":{"rendered":"http:\/\/www.iolr.org\/?p=40758"},"modified":"2025-08-20T15:41:41","modified_gmt":"2025-08-20T11:41:41","slug":"court-convicts-company-director-for-misappropriation-and-legalization-of-funds","status":"publish","type":"post","link":"https:\/\/www.iolr.org\/?p=40758&lang=en","title":{"rendered":"Court convicts company director for misappropriation and legalization of funds"},"content":{"rendered":"<p><span style=\"font-size: 12pt;\">The Baku Court of Grave Crimes has sentenced the director of 35 companies, Fagani Rahimov, who is accused of large-scale misappropriation and legalization of funds obtained through government tenders. As <a href=\"https:\/\/report.az\/ru\/proisshestviya\/bakinskij-sud-osudil-rukovoditelya-kompanii-za-prisvoenie-i-legalizaciyu-sredstv\/\">Report<\/a> informs, the court sentenced Rahimov to five years of suspended imprisonment with a probationary period of three years.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">According to the investigation, his companies repeatedly won tenders from government agencies. About 600 thousand manats were transferred to the organizations&#8217; accounts, of which 62.4 thousand manats, according to the prosecution, he tried to legalize by concealing the real origin of the funds.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Baku Court of Grave Crimes has sentenced the director of 35 companies, Fagani Rahimov, who is accused of large-scale misappropriation and legalization of funds obtained through government tenders. As Report informs, the court sentenced Rahimov to five years of suspended imprisonment with a probationary period of three years. According to the investigation, his companies [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":34006,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[],"tags":[],"class_list":["post-40758","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\/40758","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=40758"}],"version-history":[{"count":1,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/40758\/revisions"}],"predecessor-version":[{"id":40759,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/posts\/40758\/revisions\/40759"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=\/wp\/v2\/media\/34006"}],"wp:attachment":[{"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iolr.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}