Training center`s head detained for tax evasion

16:38 - 8.05.2020


May 8, Fineko/abc.az. ABC.AZ was informed at the press service of the General Prosecutor’s Office that an appeal was submitted to the Main Anti-Corruption Department under the General Prosecutor’s Office, regarding illegal actions of officials of training center Jalal-I.

As a result of investigations, it was found out that there are reasonable doubts about the state registration of the training center as a legal entity in the tax authorities, the organization of the activities of this training center by the center's director Jalal Magerramov as an individual who carries out business activities without creating a legal entity, the conclusion of an employment contract with 12 teachers, with the establishment of a monthly salary of 250 manats per person. The investigation also revealed grounds for suspicion that students studying at the center paid for tuition in cash, and teachers and other employees received salaries in cash by signing Magerramov's registration logs for 2018-2020.

On the basis of the collected materials, a criminal case was initiated under Articles 162-1.1 (involving employees to perform any work (services) without the entry into force of an employment contract) and 308.1 (abuse of office) of the Criminal Code on suspicion of Magerramov's abuse of office in entering into an employment contract with teachers and other employees, evading taxes and social insurance, accepting tuition fees from students in cash, and not through a bank.

 

Other news