The trial of the former deputy has begun
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The trial of former deputy Huseyn Abdullayev, who is under arrest, has begun. APA reports that today a preparatory court hearing was held at the Baku Serious Crimes Court, chaired by Judge Azer Tagiyev. At the meeting, personal data was clarified. The hearing of the case is scheduled for August 22.
It is noted that reasonable suspicions were identified that in order to conceal the true source of property acquired by Huseyn Abdullayev, more than 5 were transferred from 7 bank accounts opened in banks of our country in the name of G. Abdullayev and members of his family to other countries. 5 million manat, the amount was agreed upon, and also based on the conclusion of illegal contracts in the name of close relatives, real estate was purchased.
Based on the collected evidence, Huseyn Abdullayev was brought as an accused under Article 193-1.3.2 (legalization of property on a large scale obtained by crime) of the Criminal Code and, based on the petition of the investigator and the presentation of the prosecutor in charge of the procedural management of the preliminary investigation, a preventive measure was chosen by the court. in the form of an arrest. The preliminary investigation in the criminal case has been completed and sent for consideration to the Baku Court of Serious Crimes.
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