The Prosecutor's Office of Dagestan approved the indictment in a criminal case against a resident of the republic K. Aliyev, who was detained while trying to import from Azerbaijan currency on a large scale, bypassing customs controls.
Aliyev is accused under the illegal cross-border movement of cash in a large scale, said the Prosecutor's Office of Dagestan.
According to the same source, the incident occurred in September 2015. Aliyev, at the entrance to the territory of Russia from Azerbaijan through the checkpoint Tagirkent – Kazmalyar, illegally drove across the border more than 424 thousand US dollars and 4.5 million rubles, hidden in the recesses of the body of the car.
The criminal case was sent to the Magerramkent district court for consideration on the merits.
The origin of the money is not reported. -06D--
Social
-
Variable cloudiness is expected in Baku and Apsheron peninsula on Sunday, 28 July.
-
As part of the struggle against illegal migration in Baku city, operative actions were carried out at different addresses. The Interior Ministry reports that employees of the Department for Combating Illegal Migration identified and detained 34 foreigners without documents giving the right to reside and stay on the territory of Azerbaijan.
-
On July 25, the Azerbaijani Ministry of Defense accused Armenia of "provoking" by deploying heavy weapons in Kalbajar and quadcopters in the Tovuz direction. The ministry also expressed dissatisfaction and concern over Armenia's military cooperation with Western countries.
-
During the operation of the Main Drug Control Department of the Ministry of Internal Affairs, 5 members of an organized group engaged in drug trafficking were detained. All of them have previous convictions: Bahlul Ismayilov, Royal Aliyev, Khayal Aliyev, Samir Aghayev, and Ali Mammadli.
Leave a review