New facts of fraud of ex-chairman of municipality and her sister

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 victim of Kubra Akhmedov was interrogated at the hearing. In her testimony, she said that she knew Ilknur Turkut as a decent person engaged in gold trade. The victim said that in March last year she transferred Turkut gold worth 6 thousand manat for sale, but later found out that the latter put up this gold for sale in the Moscow department store for 4 thousand manat. The woman outraged by this demanded to return all the gold and received it back – Aliyeva convinced her that she did not sell anything and was in the department store in another case.

A few days after this misunderstanding, Akhmedova again gave alihevic gold and jewelry, as well as a coat for sale – with a total value of 5 thousand manat. The latter, however, taking the goods, disappeared, first discouraged what was outside Baku, and then completely stopped answering calls. Akhmedova later found out that Aliyeva owed many people.

The victim said that she found Aitaj Aliyeva’s telephone number and called her. She reported that she was in Ukraine and would come to contact when she returned. “Later we met Aitaj in the” Winter Park “and she confirmed that Ilknur owed me 5,000 manat. She said, do not worry, the money will be returned. In May Aitaj transferred 800 manat to my card. The remaining 4,200 manat has not yet been returned” .

The accused Ilknur Turkut denied everything said to Akhmedova, noting that she compensated all the damage. Women began to blame each other for lies.

The trial will continue on October 11th.

Aitaj Aliyev and her sister Ilknur are accused of committing fraud against citizens. In this criminal case, eleven victims are held, the total amount of damage caused to the victims is about one million manat. Sisters were 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. Aitaj Aliyeva is under arrest in the pre-trial detention center, Ilknur Aliyev was released from custody and transferred under house arrest some time ago. The sisters did not find themselves guilty of the charges.