As a result of operational activities, police officers in Baku uncovered a fraud worth about 82,000 manat, Report informs with reference to the Ministry of Internal Affairs. Thus, Baku residents 48-year-old V. Safarov and 63-year-old I. Musayev were detained on suspicion of embezzling 78,770 manat from three people and 3,000 manat from one.
An investigation is underway into both cases.
Moon Kids kindergarten director Khavvahanim Rustamova, accused of large-scale fraud, has been placed under house arrest, oxu.az reports. The corresponding decision was made some time ago by the Baku Court of Appeal. Currently, the trial on the director’s criminal case has begun.
132 people and the State Social Protection Fund have been recognized as victims of H. Rustamova’s actions.
According to the information received, the total damage in H. Rustamova’s case is about 500,000 manat. At the same time, her relatives have compensated the overwhelming majority of the damage. For this reason, the kindergarten director was released under house arrest. Currently, damages in the amount of 43,000 manat remain unpaid. Nevertheless, some of the victims are dissatisfied. They are going to file a civil lawsuit.
H. Rustamova was brought to criminal responsibility by the Nizami District Prosecutor’s Office. A preventive measure in the form of arrest was chosen for her.
As a result of investigative measures, the prosecutor’s office ensured the return of more than 37.6 million US dollars from the sale of agricultural products abroad to the state’s bank accounts, oxu.az reports with reference to the press service of the Prosecutor General’s Office.
Based on the data of the State Customs Committee on the failure to return foreign exchange earnings by some business entities exporting various products abroad, the prosecutor’s office has initiated several criminal cases, which are undergoing a preliminary investigation.
As a result of measures taken by the prosecutor’s offices of the Shamkir, Astara, Ismayilli, Agsu and Zangilan districts, more than 37.6 million US dollars (over 63.9 million manats at the exchange rate of the corresponding period) have been returned to authorized bank accounts of Azerbaijan.
An extremist group planning sabotage and hostage taking has been exposed, oxu.az reports with reference to the State Security Service (SSS) of the Republic of Azerbaijan (AR). As a result of complex operational and investigative measures carried out by the SSS, a criminal organization created by citizens of the republic – Fakhreddin Shakhmurov (born in 1984), Jalal Muradov (born in 1960), Kamran Babayev (born in 1998) and other persons with the aim of committing serious and especially serious crimes against the foundations of the constitutional order of the AR was exposed. It was established that members of the group held secret meetings on the territory of the republic and created closed groups on social networks to prepare for sabotage acts against government agencies.
Fakhreddin Shakhmurov was brought to criminal responsibility under Articles 28.282.2 (preparation for sabotage by an organized group), 28.215.3 (preparation for hostage taking by an organized group), 218.1 (organization of a criminal community (criminal organization) and 281.2 (public calls against the state, committed repeatedly or by a group of persons) of the Criminal Code of the Republic of Azerbaijan. Jalal Muradov and Kamran Babayev were arrested under Article 281.2 and other articles. Other persons were also brought to the investigation.
A comprehensive investigation is currently ongoing in the criminal case.
On December 15, at about 16:00, the police received information that in one of the houses in the 11th microdistrict of the city of Sumgait, E. Guliyev (born in 1988) was stabbed with a cutting object, oxu.az reports with reference to the press service of the Ministry of Internal Affairs.
On suspicion of committing the crime, police officers detained his wife N. Guliyeva (born in 2000).
A criminal case has been opened on this fact, an investigation is underway
