Twelve defendants in the "case of IBA" released from custody
The prosecutor's office sent the court a recommendation to change the preventive measure of arrest to police surveillance in respect of the 12 defendants in the case "About IBA credits (" IBA ")." Submission was sent at the petition of investigation organs, said lawyer Kemandar Nasibov. His client Adil Huseynov - the former head of the Dubai branch of "International Bank", was released from custody under police surveillance on May 30 decision of the Narimanov Court. A similar decision was taken in respect of Chairman of the Board of JSC "Isoliths" Mehman Mehdiyev and Executive Director of "Riyad-Farm" Agil Guliyev. According to the public prosecutor, the case against others will be considered on May 31 and June 1st. Among them are businessmen Elkhan Cavad and Ratmir Bakirov. According to the lawyer, the cases of all the liberated will be allocated in a separate proceeding, and then continue. They are charged under the following Articles of the Criminal Code: 179.3.2 (embezzlement on a large scale), 308 (abuse of power), 178 (cheating), 179 (misappropriation and embezzlement), 179.2.3 (use of official position), 309 (abuse of power), and 312 (bribery) of the Criminal Code. They were arrested in different months of 2015.
The arrests of high-ranking officials of the "IBA" and the businessmen who have credit debts to this bank began in connection with the identification of appropriation of funds amounting several billion mantas in mid last year. Among the arrested was a former head of the "International Bank".
Still there is not official information from the investigation and financial bodies about the number of detainees and the scale of theft. -03B-
-
- Politics
- 31 May 2016 18:17
Social
-
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.
-
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%.
-
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.
-
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.
Leave a review