Azeri Taxes Ministry files 12 criminal cases over Dec
During December 2005 the Initial Tax Criminal Investigation Department under the Taxes Ministry set to consideration of 12 criminal cases on illegal entrepreneurship and tax evasion. The department revealed tax evasion in the amount of 7,812m AZN by 20 legal and physical entities, registered at the branches 1, 2 and 3 of the Baku Tax Department, territorial tax stations 2 and 11, as well as the Gubandly and Lachin tax branches, Trend reports referring to the press release spread by the Ministry.
Criminal cases filed on these facts in accordance with item 213.4 of the Criminal Code (CC).
Besides, criminal case was filed in regard to Sadig Mammadov in accordance with the item 192.1 of CC as a result of the investigation by the employees of the department. He gained 2,645 AZN incomes as a result of illegal entrepreneurship activities.