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Azerbaijan: Tax Crimes to Be Investigated in Real Time
Source: http://www.azernews.az
Source Date: Thursday, November 10, 2016
Focus: Internet Governance
Country: Azerbaijan
Created: Nov 15, 2016

Azerbaijan is taking new steps to combat the illegal business. Hence the Taxes Ministry will have a department to combat illegal entrepreneurial activity as a subdivision of the Preliminary Investigation of Tax Crime Department

The Ministry also carried out structural and personnel changes in order to improve mechanism for oversight of the full forecast on budget revenues and bring it in line with contemporary requirements.

Speaking on the board earlier this week, Tax Minister Fazil Mammadov noted that activity of structural divisions of the department of preliminary investigation of tax crimes in the fight against tax evasion and illegal business was unsatisfactory.

"The operational structure, in some cases, limited to drawing up regulations concerning small businesses," said Mammadov.

The minister instructed to take the necessary punitive measures against the tax service employees, whose activities have shortcomings in the fight against illegal business.

Meanwhile, the Ministry launches new module of Electronic criminal case.

Zeynalabdin Mammadzade, Head of the analysis of tax crimes and collection of tax debts, made the remark during the presentation on November 10.

The module will be operational from November 21. "Appropriate training for investigators and research department are planned within the framework of the application of this module. The purpose of the creating and implementing this module is to improve the quality and speed of operation of the department, to establish a unified electronic database of statistical accounting, to minimize additional administrative measures, as well as to save time and to ensure more rational use of human resources," he said.

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