A criminal case has been initiated against officials

A criminal case has been opened in Baku against officials, Report news agency reported citing the press service of the Prosecutor General’s Office.

The preliminary investigation of the criminal case initiated by the Main Anti-Corruption Department under the Prosecutor General in connection with the illegal actions of officials of RT Ravel and R.T.Group Akademiya LLC, as well as Kale Dershanesi LLC and Vish Travel LLC has been completed.

It is noted that the founder and director of RT Ravel and R.T.Group Akademiya Rasim Mammadov and the founder and director of Kale Dershanesi LLC and Vish Travel LLC Khayal Yusubov are suspected of official forgery and embezzlement of funds belonging to various persons totaling more than 164 thousand manats under the guise of organizing educational and work visas.

Rasim Mammadov and Khayal Yusubov were finally charged under Articles 178.3.2 (large-scale fraud), 193.1 (sham business) and 313 (forgery) of the Criminal Code of Azerbaijan.

The criminal case was sent for consideration to the Baku Court for Grave Crimes.

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