Investigators searched top developer Vagif Aliyev over a tax violation case
One of the major real estate developers, Vagif Aliyev, has been subjected to searches.
During the raids, documents related to his companies’ activities were confiscated.
According to case No. 757/40918/23-K, the shopping centers Lavina Mall, Blockbuster Mall, and Mandarin Plaza are suspected of tax evasion.
After the case was opened, Aliyev transferred ownership of the companies to his younger daughter, Maryna Dorokhina.
