Regional Tax Department No. 14 of the State Tax Service under the Ministry of Economy filed a lawsuit against Orujov Anar Rasul oglu.
Yeniavaz.com reports that the claim concerns the temporary restriction of the right of individuals who are taxpayers or the head of the executive body of legal entities to leave the country.
The case was referred to the judge of the Baku Commercial Court, Kanan Huseynov.
For information, Orujev Anar Rasul ogly, against whom the lawsuit was filed, is the legal representative of Agstafa Agrarian Combine LLC (TIN - 3600285601). The legal address of the LLC is located in the village of Vurgun, Agstafa district, which is subordinate to the Territorial Tax Administration No. 14.

Anar Orujov

LLC Agstafa Agrarian Combine with an authorized capital of 16 million 176 thousand manats was registered in 2010.
Last year it was reported that this company owed the state budget more than 7 million. It was reported in the press and social networks that the chairman of the supervisory board of Agstafa Agrarian Combine LLC, famous businessman Rasul Orujov (father of Anar Orujov), was arrested due to debts.
Later, Rasul Orujov denied information about his arrest in a press statement.
However, earlier Pasha Bank OJSC filed a lawsuit against Rasul Orujov for non-payment of the loan to the Agstafa Agrarian Combine.

Rasul Orujov

It should also be noted that the founder of Agstafa Agrarian Combine LLC is the company RAO Global Group GmbH, registered in Germany. The head of this company is Rasul Orujov.
The press information also mentions that Rasul Orujov managed companies that allegedly belong to former Prosecutor General Zakir Garalov. At the same time, Rasul Orujov was a member of the supervisory board of Accord Industrial Company LLC.

Elnur Ali