
Heads of companies that failed to return about 100 million manats from agricultural exports to the country have been put on wanted list
The Prosecutor General’s Office of Azerbaijan has opened criminal cases against a number of companies that failed to return about 100 million manats in foreign currency earnings from the export of various agricultural products, Report informs citing the press service of the Prosecutor General’s Office.
In particular, in a criminal case being investigated by the Narimanov District Prosecutor’s Office of Baku, reasonable suspicions were revealed regarding the failure to return more than 14 million US dollars to the account of an authorized bank in Azerbaijan, received from the export of agricultural products on consignment by the company “My Vegetables” MMC.
The head of this company, Gunduz Huseynov, has been charged under Articles 208.2.1, 208.2.2 (failure to return a large sum of foreign currency from abroad by a group of persons by prior agreement) and 32.3, 308.2 (organization of abuse of office that resulted in grave consequences) of the Criminal Code of the Republic of Azerbaijan. Taking into account the choice of a preventive measure in the form of arrest against him in another criminal case, he has been declared wanted.
In addition, in a criminal case investigated by the Sabunchu District Prosecutor’s Office of Baku, reasonable suspicions were revealed regarding the failure to return more than 4 million US dollars to the account of an authorized bank in Azerbaijan, received from the export of non-ferrous metals on consignment by the company “Aroma Service” MMC. The head of this company, Ramil Rafig oglu Khalafov, has been charged and declared internationally wanted.
In total, according to the Prosecutor General’s Office, as a result of measures taken by the district prosecutor’s offices of Zagatala, Balaken, Gabala, Khojavend, Imishli, Hajigabul, Samukh, Lankaran, Agjabedi and Yevlakh, more than 24 million US dollars of funds received by some business entities from the export of agricultural products were returned to bank accounts in Azerbaijan.