No criminal cases were initiated against Vagif Aliyev and his companies

Sources have denied information about a possible criminal case regarding tax evasion by developer Vagif Aliyev.

Recently, rumors have surfaced in the media and on social networks about an alleged investigation being launched against Aliyev and his companies. However, as it became known, no offenses have been recorded, and essential statements about this situation have been refuted.

“Vagif Akhmedovich is a citizen of Ukraine, originally from Ashgabat, and has lived in Ukraine for over 40 years. According to available data, no criminal proceedings have been opened against him. Aliyev’s companies pay taxes to the state budget of Ukraine, and the information being disseminated is unreliable,” the source said in a statement.

It should be noted that the rumors arose against the backdrop of possible inspections by the Bureau of Economic Security related to the enterprises “TRC Lavina”, “Investstroy Garant”, and “Mandarin Plaza”, which are associated with Vagif Aliyev. However, information about the initiation of any criminal proceedings appeared back in August 2024.