Azerbaijani Taxes Ministry Brings 9 Criminal Action in April
Azerbaijan, Baku / Trend corr I. Khalilova / The Investigation Department on Tax Crimes at the Azerbaijani Ministry of Taxes brought 9 criminal actions with respect to juridical and natural persons in April. The total amount of the funds evaded from the budget comprised AZN 5,877.
The criminal proceeding were instituted in compliance with Article 213.4 of the Criminal Code regarding the Congress, Bakmontaj, Avtoservis, Yenilik-Z.F. joint-stock companies, the Nijat, Real-Servis, and Humay commercial enterprises. Another 2 natural persons are accused of tax evasion, Suleyman Imanov (for lack of registration in tax bodies) and Mahabbat Mehdiyeva (for sale of cigarettes without excise label).