There is no crime in the actions of DES, said the lawyer Irada Javadova commenting Turan a message of prosecutors and police about the arrest of the company's management. "Message from prosecutors and police of Baku gives no grounds for criminal prosecution of fraud. There is not crime: no victims or complainants.
The building has been constructed, there is no information about assigning someone else's money, property. In this case, the question arises on what grounds a lawsuit has been filed," said Irada Javadova.
A lawsuit has been filed against the LLC "DES" under the Article 178.3.2 (fraud with a large scaledamage) of the Criminal Code. Officials LLC Haji Asaf-Ismailov, Samedov and Orhan Farkhadov were arrested July 16 as suspects. This was reported a few days ago, the city prosecutor.
Some media reported that the real reason for the arrest became the interests of the monopolies that control the construction sector Gilles. They cannot afford to the market those who build housing at a price of 380 manat per square meter, that is by 4-5 times cheaper than monopolists-oligarchs.
The day before the arrest the leaders of «DES» held a press conference and proposed to create a building society to build an economic housing for people evicted from the former Sovetskaya Street.
CEO "Des Consulting" Asif Haji-Ismailov said that the 16-storey 10-block flat is to be constructed in the village of Ahmedli, and 810 families will be located in the building.
After the formation of 80% of equity fund project, a selected construction company "Həyat İnşaat" will begin construction. After 18 months the building will be put into operation. At a press conference it became known that the company does not intend to buy a land for the construction of a new building. Baku Mayor's Office was asked to identify the land.
However, all these plans did not come true, the next day prosecutors and police accused Baku Ltd. "DES" of fraud.
" By taking advantage of gullible citizens, they intended to seize large sums by placing unrealistic ads. During a search in the office were found and confiscated documents, seal, stamp, application forms, charts, computers, signed the purchase agreement in the amount of 65,000 manat and 25,000 manat, and up to 20 relevant applications from citizens," reads the information from the prosecutors.
However, there is not any information about the complainant and deceived persons, or whose property the officials of "DES"wanted to misappropriate.
Assistant prosecutor of Baku ,Gunel Mamedova, failed to respond to a request from Turan, noting that the investigation is ongoing, and the information in the media about the role of monopolies in the arrest of leadership "DES" has no foundation. "The joint statement of the prosecutor's office and PMU contains enough information about the reasons for the detention officers of the LLC “DES,” she said. -03B04-
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For more than three decades, the Turan News Agency has been a pillar of independent journalism in Azerbaijan, providing objective and reliable reporting amid political and economic instability. Founded in 1990, in the final days of the Soviet Union, we have endured the challenges of transition, war, and reform while remaining committed to journalism that serves the public interest.
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It will be cloudy and rainy in Baku and Absheron on 14 February. Wind will be north-west, gusty. Air temperature at night +2+4, during the day + 5+7. Humidity 75-85%.
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At the "Julfa" customs post of the Nakhchivan customs, during an inspection of a truck from Iran that was transiting to Türkiye, 101.4 kg of methamphetamine was found in the fuel tank and heating system tank.
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This year, 22,000 foreign language teachers and an additional 4,000 teachers who were unable to pass certification last year will be involved in the certification process, the director of the state agency for preschool and general education, Eshgi Bagirov, announced on February 12. According to him, of the 65,000 teachers involved in the certification, 55,000 passed successfully and received salary supplements. At the same time, employment contracts were terminated with 5,000 teachers who did not pass the certification.
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