Baku / 20.12.18 / Turan: In Estonia, 10 people involved in the scandal for laundering dirty money were detained through the local branch of the Danish Danske Bank.
According to the Estonian prosecutor's office, this is the first group of detainees in the case. In Denmark, Estonia, Great Britain and the United States, an investigation is underway to launder 200 billion euros (229 billion dollars) through this bank.
A September report from Danske said there were 42 former employees suspected of illegal operations.
A year ago, the international journalistic investigative network published a report: "The Landromat of Azerbaijan" on transfers of money through the Estonian branch of Danske Bank to European politicians and deputies in order to lobby the interests of the Azerbaijani authorities. -16D-
Politics
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A candidate in the municipal elections for the 23rd Nasimi-Sabail electoral district, activist Djamila Alisheva, has reported administrative barriers in conducting her campaign. She claims that the district election commission is refusing to provide the necessary forms for her authorized representatives.
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On January 15, the Tbilisi Court of Appeals rejected the appeal of Afghan Sadigov, the founder of the Azel TV website, who had protested his extradition to Azerbaijan. Sadigov’s wife, Sevinj Sadigova, stated that this was the final judicial instance in Georgia making a decision on the case, Turan reported. On the other hand, lawyer Mariam Kvelashvili informed Turan that the defense would continue legal steps to prevent the extradition of Afghan Sadigov. According to his wife, Afghan has been on hunger strike for 117 days, and his health is critical.
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Jamil Hajiyev, a member of the National Council of Democratic Forces, has reported continued pressure from the police. On January 10, during the trial of opposition figure Tofig Yagublu at the Baku Serious Crimes Court, Hajiyev unfurled a banner reading "Freedom for Political Prisoners!"
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On January 15, the Yasamal District Court rejected the motion to change the detention measure for Azer Gasymly, the director of the Institute of Political Management, his lawyer, Agyl Laidj, to Turan. "Azer Gasymly stated during the trial that the charges against him were fabricated and related to his socio-political activities," the lawyer said. An appeal will be filed against the court's decision.
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