Considered the Appeal complaint of Rashad Iskenderov, accused of illegal remittances in the amount of 700 million manat.
According to Haqqın.az, the complaint of Iskenderov sentenced to the Binagadin district court by 5 years and 6 months of imprisonment was not satisfied.
According to charges, in 2018-2019, Rashad Odenderov, actually engaged in banking activities, entered into collusion with his familiar Mustafa Muratoglu and other persons, carrying out secret accounting operations, located on the territory of the Binagadin district of the capital, sent money to Turkey Funds in various volumes received from individuals who applied to it.
Following 14,553 illegal operations, the total turnover of which amounted to 88 million 744 thousand dollars and 6 million 110 thousand euros (162 million 720 thousand manat at the then rate), he received income per 1 million 344 thousand manat, dividing money with Mustafa Muratoglu and other accomplices and began illegal entrepreneurial activities.
In the course of the search, the 4 laptop belonging to him, 1 desktop, cash in the amount of 118 thousand US dollars, 61 thousand manat, 1125 euros, and 2 mobile phones were discovered and seized in the Iskender office. Odenderov was charged under Article 192.3.2 of the Criminal Code (maintaining illegal entrepreneurial activities with large income).
According to the criminal case materials, all the claimers with accomplices thus earned more than 5,793,000 manat. In Turkey, more than 732 million manat were sent to Turkey.
Ottenders took money from people who want to send them to Turkey. In Turkey itself, this amount was paid to Mustafa Kylych. Their profits from each operation accounted for 1-2 percent.
For this Mustafa Kylych initially handed over to the Odender 624 thousand dollars. During translations, only dollars and euros were used.
The investigation found that as a result of the transfer of money in 2015-2019, the accomplices earned a total of 269 thousand dollars and 40 thousand euros. In total, over the years, transfers for the amount of more than 700 million were carried out. Mostly money went on the route Azerbaijan – Turkey – Russia.
Iskenderov’s actions are investigated as part of a separate criminal case. Other persons involved in this activity are attracted to justice.