The preliminary investigation of the tax crimes department of the Tax ministry has completed its investigation on the criminal case of Gulu Gasimov and Panax Mirzoyev and submitted the case to the Republican Attorney office.
The above mentioned persons have been accused on the base of 213.4 and 32.5 articles of the criminal codex for tax evasion in especially large amounts, Trend reports citing the ministry` s press-release. Both accepted their guilt.
Gasimov is an owner of ASEI Ltd, Rahman, Baba, fuad and Ulu Turan firms, whereas Mirzoyev owns Fajir, Nadjim, Pasiban, Khazar Terminal and Idxal-A firms. Despite both of them have been accused separately in different time, a link between them has been later discovered uniting their cases. The former hid 3, 463m AZM from the budget and the latter 5, 011m AZM. They both cooperated in tax evasion case of the Yagub firm director, Edman Islamov (he tried to launder 1.563.3m AZM).