Azerbaijan’s Ministry of Taxes has earlier said that, based on the results of the inspection carried out in Turan Information Agency to identify the availability of tax risks and cases of tax evasion, it was established that Mehman Aliyev had been evading paying taxes to the state budget.
A criminal case was initiated against Aliyev under articles 192.2.2 (illegal entrepreneurship), 213.1 (evasion taxes or contributions for compulsory social insurance in significant amount) and 308.1 (abuse of official powers) of the criminal code.
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