Azərbaycan Respublikası Ədliyyə Nazirliyi

The Ministry of Justice conducts preliminary investigation on the criminal cases in cases established by legislation.

In this regard, the Investigation Department of the Ministry investigates criminal cases, works to identify violations of the law and ensure the rule of law.

The activities of the Ministry in the field of investigation are as follows:

  • In cases established by law, preliminary investigation on the criminal cases are conducted;

  • information on committed or planned crimes is reviewed, issues of initiating or refusing to initiate criminal cases are resolved;

  • Other procedural actions established by law are carried out.

Frequently Asked Questions

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What crimes stipulated in the Criminal Code of the Republic of Azerbaijan are investigated by the Investigation Department?

According to the Law of the Republic of Azerbaijan “On the approval, entry into force of the Criminal Procedure Code of the Republic of Azerbaijan and related legal regulation issues” and the Decree No. 387 of the President of the Republic of Azerbaijan dated 25.08.2000 on the application of the Criminal Procedure Code of the Republic of Azerbaijan approved by that Law, Articles 196 (intentional evasion of payment of creditors' debts), 289 (contempt of court), 303 (illegal actions with respect to property that has been registered or is subject to arrest or confiscation), 305 (evasion of serving a sentence in the form of deprivation of liberty), 306 (failure to execute a court verdict, decision, or other act), 317-1.1 (giving or transferring prohibited items to persons detained in penitentiary institutions or pre-trial detention centers), 317-2 (taking prohibited items by a person detained in penitentiary institutions or pre-trial detention centers) The preliminary investigation into cases of crimes stipulated in Articles 111-112 of the Criminal Code (preparation, storage, transportation or use of confiscated items) is carried out by the Ministry of Justice of the Republic of Azerbaijan.

In what cases is a preventive measure of arrest chosen for the accused during the course of a criminal case?

According to Article 155 of the Criminal Code of the Republic of Azerbaijan, a preventive measure of arrest may be chosen upon the petition of the investigator and the presentation of the prosecutor conducting the procedural management of the preliminary investigation, as well as on the initiative of the court considering the criminal case and only by the court's decision in the following cases:

- hiding from the body conducting the criminal proceedings;

- exerting illegal influence on persons participating in the criminal proceedings,

- obstructing the normal course of the preliminary investigation or court hearing by concealing or falsifying materials of importance for criminal prosecution;

- re-committing an act provided for by criminal law or creating a danger to society.

How is the non-execution with prejudice specified in Article 306.1 of the Criminal Code of the Republic of Azerbaijan determined for the initiation of a criminal case?

According to the decision of the Plenum of the Constitutional Court of the Republic of Azerbaijan on the interpretation of Article 306.1 of the Criminal Code of the Republic of Azerbaijan dated 02.10.2012, non-execution of judicial acts constitutes a crime under Article 306 of the Criminal Code only if it is prejudicial. Non-execution is prejudicial if, after a written warning to the guilty person, he does not fulfill the requirement of the judicial act or continues to take actions aimed at making the execution of judicial acts impossible.

Non-execution of judicial acts with prejudice can be determined based on the following:

- failure to fulfill the requirements stipulated in the court decision within the period specified in that decision;

- repeated official warning to the debtor about the non-execution of the court decision;

- bringing the debtor to administrative responsibility for non-execution of the court decision;

- failure of the debtor to take sufficient measures to execute the court decision;

- the debtor having actual opportunities to execute the court decision.

What liability is provided for evading payment of alimony?

Those actions may result in administrative liability under Article 528.1 of the Code of Administrative Offenses of the Republic of Azerbaijan for failure to fulfill the legal requirements of the enforcement officer regarding the execution of a court resolution on the payment of alimony, and in cases where the person does not re-execute the enforcement document with prejudice, he may be held criminally liable under Article 306 of the Criminal Code of the Republic of Azerbaijan (Failure to execute a court verdict, decision, or other act).

When does the criminal offense provided for in Article 306 of the Criminal Code of the Republic of Azerbaijan (Non-execution of a court verdict, decision or other act) arise?

According to the decision of the Plenum of the Constitutional Court of the Republic of Azerbaijan dated 02.10.2012 on the interpretation of Article 306.1 of the Criminal Code of the Republic of Azerbaijan, failure to execute judicial acts constitutes a crime under Article 306 of the Criminal Code only if it is done with prejudice.

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