The officials involved in the export of agricultural products were brought to justice. They did not return 147 million manats obtained from exports to the country.
Oku.Az informs that the Press Service of the Prosecutor General’s Office published information in this regard.
It was noted that, on the basis of materials received from the State Customs Committee regarding non-return of funds in the corresponding currency by some business entities carrying out economic activities abroad to the Republic of Azerbaijan, criminal cases have been initiated in the prosecutor’s office. offices of the Republic of Azerbaijan and a preliminary investigation is underway.
Thanks to investigative measures, well-founded suspicions were established about the conclusion of agreements for the purchase and sale of agricultural products between legal entities registered in the Republic of Azerbaijan and companies in foreign countries at different times and the fact that the large amount of income obtained As a result of this activity was not returned to the authorized bank accounts in our country, several officials were brought to criminal responsibility.
Thus, articles 208.2.1, 208.2.2 (non-return of a large amount of foreign currency funds from abroad by a group of persons who previously conspired) and 308.2 (abuse of official powers with serious consequences) of the Baku Criminal Code City, Narimanov District Prosecutor’s Office in the criminal case initiated in 2006, as it was determined that the total amount of more than 59.9 million US dollars (more than 101.9 million manats at the exchange rate of the corresponding period) was not returned to the account of the authorized bank in the Republic of Azerbaijan by LLCs “Local Garden” and “Organik Lojistik” in the case, Ramil Rafiq oghlu Khalafov was involved as a defendant, he was charged with the mentioned articles and, on the basis Based on the request of the investigator and the presentation of the prosecutor who led the procedural direction of the preliminary investigation, the measure of detention was chosen by decision of the Narimanov District Court of the city of Baku.
Prosecutor’s Office of the Narimanov District of the City of Baku, according to the criminal case initiated under Articles 208.2.1, 208.2.2 and 308.2 of the Criminal Code, Tamerlan Arif oglu Bagishev, an individual carrying out entrepreneurial activities, received a total of more than four million US dollars (at the exchange rate of the corresponding period) more than seven million manats) due to the fact that it was determined that it was not returned to the account of the authorized bank in the Republic of Azerbaijan, it was brought to the case as accused and accused of the mentioned articles, and based on the request of the investigator and the presentation of the prosecutor who led the procedural direction of the preliminary investigation, the decision of house arrest of the Narimanov District Court of the city of Baku was chosen as preventive measure.
Elgiz Khanoglan oglu, a natural person carrying out entrepreneurial activities, in the criminal case initiated by the Prosecutor’s Office of the Narimanov District of the city of Baku under Articles 208.2.1, 208.2.2 and 32.4, 308.2 (incitement to abuse of powers officers with serious consequences) of the Criminal Code Since it was determined that Hajiyev did not return a total of more than four million US dollars (more than seven million manats at the exchange rate of the corresponding period) to the account of the authorized bank in the Republic of Azerbaijan, was incorporated into the case as a defendant and accused of the aforementioned articles, and at the request of the investigator and preliminary based on the presentation of the prosecutor who carried out the procedural management of the investigation, a preventive measure of submission to it. Police control was chosen by decision of the Narimanov District Court of the city of Baku.
In addition, according to the criminal case initiated under articles 208.2.1, 208.2.2 and 308.2 of the Criminal Code in the city of Baku, the Nizami District Prosecutor’s Office – “Katelen Group”, “Bogra-2021”, “Harris -SS” LLC, “Konte TT” ” and LLC “SS-Promo Group”, it was determined that a total of more than 22 million US dollars (more than 38 million manats at the exchange rate of the corresponding period) were not returned to the account of the authorized bank in the Republic of Azerbaijan, he was charged with the mentioned articles and, based on the request of the investigator and the presentation of the prosecutor who led the procedural direction of the preliminary investigation, the preventive measure of arrest was chosen. .the decision of the Nizami District Court of the city of Baku.
Furthermore, according to the criminal case initiated by the prosecutor’s office of the Binagadi district of the city of Baku under articles 208.2.1, 208.2.2 and other articles of the Criminal Code, “Altuntel-S” LLC received a total of more than 193,000 US dollars. (more than 329 thousand manats at the exchange rate of the corresponding period) ) because it was determined that it was not returned to the account of the authorized bank in the Republic of Azerbaijan, Mirsalam Miraziz oglu Seyidov was involved as a defendant in the case, he was The aforementioned articles were charged, and it was taken into account that a precautionary measure was chosen against them in another criminal case that is currently under judicial review.
Currently, criminal cases have been initiated in the Prosecutor’s Office and preliminary investigations are being carried out in the Prosecutor’s Office on other materials of this category received from the State Customs Committee, that is, persons who have not returned the money obtained from the export of goods and products. to authorized bank accounts of the Republic of Azerbaijan and necessary measures are being taken.
