The Sumgait City Court considered an investigator’s motion to impose pre-trial detention on Turker Aliyeva, the daughter of reserve Major General Natiq Aliyev, who is accused of large-scale fraud.
Globalinfo.Az, citing Oxu.Az, reports that a ruling was announced at the hearing chaired by Judge Vusala Mammadova.
The court placed T. Aliyeva under house arrest.
Turker Aliyeva, the daughter of General Natiq Aliyev, previously worked as a moderator.
The Sumgait City Prosecutor’s Office opened a criminal case against her following a complaint by Major General Jeyhun Rzayev, deputy chairman of the board of the Azerbaijan National Agency for Mine Action (ANAMA). T. Aliyeva was brought into the investigation by the Sumgait City Prosecutor’s Office and detained.
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Turker Aliyeva, the daughter of Major General Natiq Aliyev, who is accused of fraud exceeding 500,000 manats, has also been charged under additional articles.
Globalinfo.az reports that, according to information obtained by Oxu.Az, the Sumgait City Prosecutor’s Office charged her under two additional articles, besides Article 178.3.2 of the Criminal Code (fraud causing major damage).
According to the information, T. Aliyeva was also charged under Articles 32.4 (complicity in a crime by bribery, agreement, threats or inducing another person to commit a crime by other means) and 313 (official forgery) of the Criminal Code.
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Turker Aliyeva, the daughter of Major General Natiq Aliyev, has already been brought to the Sumgait City Court.
Globalinfo.az, citing Axar.az, reports that an ambulance was called for Turker Aliyeva after her condition worsened.
Turker Aliyeva is expected to appear before a judge in the coming minutes.
She has been charged under Article 178.3.2 of the Criminal Code (fraud causing major damage).
