Bank Of Baku

Taxes Ministry revelaes casino in Baku

Taxes Ministry revelaes casino in Baku
# 14 July 2011 14:29 (UTC +04:00)
Baku. Ali Ahmadov- APA. Tax Audit Department under the Ministry of Taxes has revealed illegal casino in Baku.

Casino was revealed in Narimanov district of Baku, on Aliashraf Alizadeh street 61. It was revealed that Najafov Elnur Elshad - owner of the facility, gave power of attorney to Valiyev Fikrat Eyvaz. It was also revealed, Malyuga Viktorovna, who introduced herself as owner of casino was a citizen of Ukraine.

14 computer processor, “black accounting” documents have been taken during the investigation. Appropriate explanation was taken from the customers, who were there and these explanations proved that casino was really operated there.

Currently, works are underway on determination of participants of illegal games, specification of amount of incomes gained during those games and application of requirements of tax legislation.
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THE OPERATION IS BEING PERFORMED