In Azerbaijan, the daughter of General Aliyev was arrested in a fraud case.
A well-known broker in Azerbaijan, Turkish Aliba, was arrested on suspicion of large-scale fraud and influence peddling.
Torkiar Alieva is the daughter of Major General Natig Aliyev, who previously headed the Sports Club of the Central Army and later headed the Medical Service of the Ministry of Defense of Azerbaijan.
According to media reports, the woman was arrested after complaints from two alleged victims. One of them is Major General Jihon Rezayev, who previously worked for many years in the Ministry of National Security, which has now been abolished, and currently holds the position of Deputy Chairman of the Board of Directors of the Mine Action Agency in Azerbaijan.
According to the investigation, Alieva received a large sum of money from a person who promised to help prepare documents for the lot. However, the alleged assistance turned into a criminal case. After the applicant's appeal, the woman was arrested by the prosecutors.
We are talking about Article 178.4 of the Criminal Code of the Republic of Azerbaijan, which establishes liability for fraud with damage exceeding 500 thousand manats. The maximum penalty is 14 years in prison. However, the exact amount Alieva allegedly received was not disclosed.
The lawyer of the general's daughter, Hikmet Aliyev, rejected the suspicions and said that the incident was a civil dispute and not a criminal offense. The defense intends to bring evidence for its position before the investigation and the court. The decision to take Turker Alieva into custody has not yet been made.