IOLR

A large-scale fraud was committed in Guba district, oxu.az reports with reference to the regional group of the press service of the Ministry of Internal Affairs, employees of the district police department (DPD) detained Rovshan Bakhshaliyev, registered in the Terter district and temporarily living in rented housing in Baku.

He abused the trust of his friend Rasul Mamedov (name and surname are conditional), promising to provide him with a house in the capital, and appropriated the victim’s funds in the total amount of 132.00 manat.

A criminal case was opened in the Guba DPD on this fact, and R. Bakhshaliyev was arrested by a court decision.

Entrepreneur Hidayatov Yagub, against whom the Territorial Tax Department No. 11 of the tax authority of Azerbaijan filed a civil lawsuit for 1 million 515 thousand 139 manat, has been acquitted, Report informs. He was acquitted and found not guilty at the trial chaired by Judge Alizamin Abdullayev in the Ganja Court of Appeal.

In this regard, the court order restricting travel for Y. Hidayatov was canceled, and the civil lawsuit filed against him by the tax authority remained unconsidered

The tax authorities accused Y. Hidayatov of failing to file a tax declaration when procuring and exporting fruit and vegetable products and evading paying taxes to the state budget in the amount of 1 million 515 thousand 139 manat. In January 2022, the Barda District Court found him guilty of violating tax laws. However, the entrepreneur did not agree with this decision and appealed it. As a result, the Supreme Court decided to return the case to the Court of Appeal.

A Yelo Bank employee has been arrested in Barda on charges of embezzlement, Report informs citing the Main Anti-Corruption Department under the Prosecutor General’s Office. Akper Mushfig Shukur oglu, a specialist at the bank’s Barda branch, is accused of embezzling 3.5 million manat.

According to the information, A. Mushfig is accused of taking out fictitious loans in the name of more than 20 acquaintances, abusing his official powers, together with his acquaintance Jahangir Asadov, who is not an employee of the bank.

A. Mushfig and J. Asadov have been charged under Article 179.4 (large-scale embezzlement) of the Criminal Code of the Republic of Azerbaijan; arrest has been chosen as a preventive measure against them. During the investigation, the accused compensated for damages in the amount of 2.9 million manat.

After completing the investigation, the Anti-Corruption Main Directorate sent the case to the Ganja Court of Grave Crimes for consideration.