Bank Of Baku

Criminal investigation about businessmen diverting large amount of tax to state budget launched in Azerbaijan

Criminal investigation about businessmen diverting large amount of tax to state budget launched in Azerbaijan
# 30 September 2010 08:29 (UTC +04:00)
According to Ministry of Taxes the chairman of Tikinti Qurashdirma, BT Inshaat, Boldeks, Guarantee 4, Fitex, Optimus 2008 and Baku 2009 LLC Fakhraddin Ismayilov diverted large amount of tax to the state budget.

Fakhraddin Ismayilov was accused under 213.2.2 articles of Criminal Code of the Azerbaijan Republic. Criminal case was sent to Azerbaijani General Prosecutor’s Office to be considered with the bill of indictment.
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THE OPERATION IS BEING PERFORMED