Azerbaijan, Baku, October 1 / Trend /
A department for preliminary investigation of tax crimes under the Azerbaijani Ministry of Taxes filed a criminal case under article 213.2.2 of the Criminal Code towards the founder of "AZ.SV" Ltd on the fact of tax evasion in a large amount, the ministry said.
Rovshan Aliyev was previously convicted under article 213.4 of the Criminal Code. He headed "AZ.SV" and two more companies - "STS GROUP" and "World Sistem İ". He also entered into a criminal connection with a group of people to avoid paying taxes to the state budget in a large amount.
Aliyev was accused under the Article 213.2.2 of the Criminal Code in accordance with the decision of the Khatai district court. Later he was detained.
Aliyev is accused of violating the requirements of the Tax Code. He did not submit the income tax declarations of "STS GROUP" Ltd and "World Sistem İ" Ltd for 2009, income tax declarations of "AZ.SV" Ltd for 2009 and a VAT declaration for January-February 2010 to the tax bodies.
According to the report, a preliminary investigation is underway.