Гусейн Абдуллаев
Baku / 26.04.18 / Turan: New charges have been brought up against businessman Huseyn Abdullayev, extradited from Turkey: in illegal entrepreneurship, fraud and extortion through threats, stated a joint report of the Ministry of Taxes, the Ministry of Internal Affairs and the Prosecutor General's Office.
According to the same source, in 2013, due to non-payment of taxes by "Araz INC" company for the amount of 1.436.000 manats, a lawsuit was initiated under Article 213.2.2 (evasion from payment of taxes on a large scale). In fact, the head of the company, Abdullayev, was put on the wanted list by the Interpol line because of his stay outside Azerbaijan.
On October 3, 2016, a new charge was brought against Article 192.2.2 (illegal business with the extraction of large income) in connection with construction and installation work without a license and at the same time withdrawing income of 966,000 manats.
In addition, Abdullayev together with the manager of OJSC "Araz-Inshaat" handed objects to different companies, without paying dividends to shareholders.
In addition, he threatened from Germany the head of the NGO "Promoting the rehabilitation of children of autistics" Elnur Mamedov and demanded that he increase the rent for the rented premises.
In this regard, new charges were brought against Abdullayev in the Main Department for Combating Organized Crime (MIA) under the Articles: 178.2.1 (fraud), 178.2.2, 178.2.4, 182.2.1 (extortion without threats), 182.2.2 and 182.2 .4.
It should be reminded that Abdullayev was detained in Turkey, and on April 22 was handed over to law enforcement bodies of Azerbaijan. -06D--
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