In the Baku Court of Crime, the process in the criminal case of the former chairman of the municipality of the Binagadinsky district Aitaj Aliyeva and her sister Ilknur Aliyeva (Turkut) accused of fraud.
continued.
According to Haqqin.az, the process of the victim Sarhan Takharov was heard on the process, who informed the court that he was professionally engaged in the purchase and sale of apartments, as well as the construction and repair of houses, and that he sold his house in the village of Mehdiabad for five years ago 223,000 manatas who decided to invest in a profitable business. From his relative of Wahid Amirli (another of the victims in this criminal case – ed.) Takharov heard that the head of the municipality of the Binagadinsky district and her sister have a business associated with the trade in gold, and in December 2019 decided to invest in him, proceeds from him. Sales at home.
“I sent the money in units, – said the victim.“ First, through Vakhida, I transferred 30 thousand manat, then through Ilknur – another 40 thousand. In total, I handed Aitaj Aliyeva 200 thousand manat. “
According to an agreement with Aitaj Aliyeva, the victim had to receive monthly from her as a percent of 2,000 manat for every 40 thousand manat. But in fact, he received a total of only 7,000 manat, after which the sisters stopped paying him interest.
In March 2020, Aliyeva told Takharov that, due to the pandemic of the coronavirus, gold trade completely failed, and to the victim’s demand to return it 200 thousand, replied that there was no money left, but at the same time promised that she would pay with Takharov as soon as she sold your house.
According to the victim, later the head of the municipality really sold her house for 100 thousand manat, but she did not pay a penny from this amount.
reacting to Takharov’s testimony, the defendant Aitaj Aliyeva said that the victim was lying.
In this criminal case, eleven victims are held, and the total amount of damage caused to the victims is about one million manat.
Sisters Aliyev charged under the relevant articles of the Criminal Code. In addition, Aitaj Aliyeva was also found guilty of fake and selling land documents on behalf of the municipality of the Binagadinsky district.
The court will continue on September 6th.