Another group of individuals who failed to return large sums of money received from export of products to Azerbaijan brought to justice

The exposure of individuals who failed to return large sums of money received from the export of agricultural products to Azerbaijan continues, APA reports with reference to the press service of the Prosecutor General’s Office.

It is reported that the Main Department for Combating Corruption under the Prosecutor General’s Office is conducting a preliminary investigation into criminal cases initiated in connection with the failure to return funds in the relevant currency to Azerbaijan by some business entities exporting various types of products to foreign countries.

During the investigation, grounds were revealed for suspicion that after the conclusion of contracts for the purchase and sale of agricultural products at different times between legal entities registered in the Republic of Azerbaijan and companies in foreign countries, large incomes received as a result of these activities were not returned to the accounts of authorized banks in our country.

This post is also available in: Russian