General Prosecutor’s Office and Ministry of National Security issue statement on arrest of Leyla Yunus
Baku. Hafiz Heydarov – APA. General Prosecutor’s Office and the Ministry of National Security (MNS) have issued a statement on the arrest of Leyla Yunus. Azerbaijani citizen Mirgadirov Rauf Habibulla oglu, who is now under preliminary investigation, was arrested as a suspect for a crime on 19 April 2014 as there were suspicions that he might have betrayed the Azerbaijani state by purposefully helping employees of the Armenian Republic’s special service bodies with his espionage since April 2008, and was put in pre-trial detention with the decision of the Nasimi District Court under article #274 of the Criminal Code of the Republic of Azerbaijan, the press service of General Prosecutor’s Office told APA.
It was discovered that Yunusova Leyla Islam, with the organization named “the Institute of Peace and Democracy”, without legal registration, which she founded in and has been chairing since 2002, have several times organized visits of Mirgadirov Rauf Habibulla oglu to the Republic of Armenia from the Republic of Georgia together with Arif Yunus at the expenses of the funds she got alongside Shahnazaryan David Gurgenovich, Bagdasaryan Laura Seyranovna and others from international donor organiozations in the name of implementing joint projects on “people’s diplomacy” between Armenia’s Region Research Center and other NGOs and the funds that were transferred to the accounts of her husband Yunusov Arif Seyfulla oglu, who has been head of department of his organization, in the commercial banks operating in Azerbaijan by Karen Ohanjanyan from a bank in the UK in 2002 and by Armenian NGO “Journalistic Researches” from a bank in Yerevan for helping foreign intelligence to manipulating the persons after learning their personal qualities and making sure of their desire to make a good living. In some of those visits, Arif Yunusov was also present along with Rauf Mirgadirov to hold several meetings with representatives of the agencies controlled by former Armenian Minister of National Security David Shahnazaryan and special service bodies.
At the same time, connecting different Azerbaijani citizens whose names are unknown at the moment to employees of Armenia’s special service bodies to involve them in secret partnership to collect data on the areas of socio-political, industrial, energy, military and technical supply with the purpose of using them against the Republic of Azerbaijan, Leyla Yunus and Arif Yunus have fulfilled their duty on giving concrete instructions to them on propagating the importance of recognizing the sovereignty of the illegal regime in Nagorno-Karabakh in exchange for the return of our occupied lands. As a result, they have been able to transmit the scheme of military units, aerodromes strategically important state facilities with their photos to representatives of the enemy country’s intelligence bodies.
Moreover, Yunusova Leyla Islam, as a founder and director of the Institute for Peace and Democracy without legal registration, included false information that she is allegedly a director of the Society of Women of Azerbaijan for Peace and Democracy in the Caucasus, registered on March 27, 1996, in the official documents allowing to carry out transactions of accounts belonged to this Society, in Unibank OJSC on November 21, 2002, and obtained check books, submitting these documents to the bank. She provided the transfer of total AZN 167 1999, $620 878 and €263 745 to the bank accounts of this organization in accordance with the grant agreements signed with the U.S. National Endowment for Democracy (NED), German Marshall Fund and other donor organizations in 2006-2014 and cashed these funds, breaching the requirements of the Law on Accounting of the Republic of Azerbaijan. She conducted illegal business activities, receiving AZN 526 943 on the unregistered grant agreements, and evaded taxes in amount of AZN 369 378 in accordance with tax legislation.
At the same time, there are suspicious that Leyla Yunusova cashed $88 468 out of $88 910 transferred to the accounts of the Society of Women of Azerbaijan for Peace and Democracy in the Caucasus in Unibank OJSC by the National Endowment for Democracy, German Marshall Fund and OSI Assistance Foundation in 2009-2012, falsifying official documents. After depositing $71 000 of these funds to her saving accounts, she withdrew the collected $78 130 with total interests from her accounts on April 24, 2014 and transferred to the account of his husband Arif Yunus is that bank. Following this, Arif Yunus immediately transferred these funds to his personal account in Sberbank CZ bank based in the Republic of Czech.
Leyla Yunus and Arif Yunus were repeatedly summoned to the investigation body, but they both avoided testifying without any valid reason. As a result, it was decided to forcibly take them to the investigation agency in accordance with the article #178 of the Criminal Procedure Code.
Because of all of these reasonable suspicions, Leyla Yunus has been sent to pretrial detention under the articles #274, 178.3.2, 192.2.2, 213.2.2, 320.1 and 320.2 of the Criminal Code. Arif Yunus faced charges under the articles# 274 and 178.3.2 of the Criminal Code. Taking into account his state, it was decided to transfer him under police surveillance.
Investigation is underway. The public will be provided additional information.
Related news releases
- 04.12.201659 UXOs detected in Azerbaijan’s Gazakh city
- 30.11.20164.3 magnitude earthquake hits the Caspian Sea
- 29.11.2016Azerbaijan announces dates of 2017 holidays
- 26.11.2016Aircraft of Azerbaijani MES successfully eliminates fires in 8 locations in Israel
- 24.11.2016Three killed after car crashes into truck in Azerbaijan
- 23.11.2016Fire breaks out in Baku, one dead
- 19.11.2016People's artist of Azerbaijan Nariman Azimov dies
- 18.11.2016About 1,000 left without home after major fire in Jakarta
- 16.11.2016Ex-Azerbaijani minister pays over 6M manats for causing damage to state
- 15.11.2016IAC publishes a preliminary report on the crash of the cargo aircraft AN-12 in Afghanistan
- 11.11.2016Patient slashes throat with razor blade in Baku
- 08.11.2016Ganimat Zahid's relatives, who are in prison, repudiated him
- 07.11.2016Testimonies of some witnesses on criminal case of Azerbaijani ministry’s ex-employees revealed
- 29.10.2016Snakes attack Ismayilli’s Kurdmashi village, 40 venomous reptiles killed
- 29.10.2016Fire breaks out in two cafes in Sumgayit, 3 poisoned by smoke, 12 evacuated
- 27.10.2016Azerbaijani State Security Service conducted special operation, two extremists killed - UPDATED
- 27.10.2016Azerbaijani student dies after falling from 7th floor of university hostel in Ukraine
- 24.10.2016Police raid houses of alleged Nursists in Azerbaijan
- 14.10.2016Baku court continues trial in ‘Nardaran case’
- 14.10.2016Brother of ex-minister of Nakhchivan arrested
- 12.10.2016Azerbaijani footballer Javid Huseynov released from prison
- 12.10.2016Brother stabs 22-year-old sister to death in Azerbaijan's Sumgayit
- 12.10.2016Man, 25, shoots businessman dead in Azerbaijan
- 11.10.2016Baku court rejects appeal of man accused of attempting to kill two police officers
- 10.10.2016Hearing held in case of Taleh Baghirov and others
- 10.10.2016IBA ex-head makes final statement in court
- 10.10.2016571 killed in Azerbaijan traffic accidents since early 2016
- 08.10.2016Over 2,000 police officers hold operation in Baku
- 08.10.2016Special search operations conducted in Nardaran
- 07.10.2016Truck strikes train in Baku, driver killed
- 06.10.2016Two former employees of the Ministry of Communications and High Technologies of Azerbaijan released
- 05.10.2016Dekabank appeals to court on cancellation of decision on its liquidation
- 04.10.2016Preliminary hearing held in case of Azerbaijani security ministry’s ex-official - UPDATED
- 01.10.2016Aghstafa resident’s hands amputated after ammunition explosion
- 01.10.2016Prosecutor General comments on new criminal case against former health minister
- 01.10.2016Prosecutor General's Office department head visits Turkey over Gulen case
- 01.10.2016Ukraine's Prosecutor General to take criminal cases on Azerbaijani victims under control
- 01.10.2016Prosecutor General comments on investigation over officials of liquidated Azerbaijani MNS
- 01.10.2016Azerbaijan to extradite wanted Turkish citizen to his country
- 29.09.2016Ministry of Emergency Situations reported on impact of rainy weather in capital
- 31.07.2014Anti-Corruption Department under Prosecutor General call center receive 2,864 requests this year
- 01.08.2014Italy declares Rovshan Lankaranski wanted through Interpol again
- 01.08.2014Azerbaijani citizens charged with cooperation with Iranian intelligence agencies sentenced to life imprisonment
- 31.07.2014Defense Ministry: Reports on losses of Azerbaijani Armed Forces on Nagorno Karabakh front groundless
- 31.07.2014Separatists in Luhansk murder one of Azerbaijani diaspora leaders
- 31.07.201418 year-old boy murdered in front of night club, Baku