Article 126.2.4 (intentional infliction of grievous bodily harm - committed with the intent of hooliganism) and 221.3 (hooliganism - use of a weapon or an object as a weapon)

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

Smuggling, Art. 206 of the Criminal Code of Azerbaijan

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

192 – Illegal entrepreneurship
193-1 – False entrepreneurship (i.e., establishing an enterprise or other legal entity without the intention of conducting business activity, for the purpose of obtaining credit, exemption from fees, or other property benefits, or to conceal prohibited activity, when this causes significant damage or is committed for substantial profit)
206 – Smuggling
213 – Evasion of payment of taxes, unemployment insurance, mandatory health insurance, or compulsory state social insurance contributions
206.3.2 – Smuggling committed by a group of persons acting in collusion
320 – Forging, illegally producing, selling official documents, state awards, seals, stamps, or forms, or using forged documents

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

Article282.2.2 (request by threat, committed repeatedly)

Article 206.3.2 of the Azerbaijani Criminal Code, which pertains to smuggling committed by a group of persons in collusion

Public calls against the state (Art.

281.2) & Insult ( Art. 283.1 of the Criminal Code of Azerbaijan)

taking a bribe (Art.311), Illegal influence on the decision of an official (Art.

312-1.1 of the Criminal Court)

Large-scale drug trafficking.

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

182.2.3 (committed by threat or use of force)

Illegal construction, (Art. 188.2) & smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

Treason (Article 274 of the Criminal Code of Azerbaijan)

Article 221.2.2 (hooliganism by resisting a person performing a duty to protect public order) and 289.1 (contempt of court)

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

Illegal influence on the decision of an official (Art. 312-1.1 of the Criminal Court)

Illegal acquisition, storage, production, processing, and transportation of narcotic drugs without intent to sell

Organization of riots (Art. 220.1), public appeals directed against the state Art. 281.2 of the Criminal Code of Azerbaijan

Intentional infliction of serious harm to health from hooligan motives (Article 126.2.4); hooliganism (Article 221 of the Criminal Code of Azerbaijan)

Large-scale drug trafficking, Article 234.4.3 of the Criminal Code of Azerbaijan

Conspiring to smuggle foreign currency; Hiring workers without a labor contract; Illegal entrepreneurship with significant income; Large-scale money laundering by an organized group; Tax evasion by an organized group

Smuggling , Article 206.3.2 of the Criminal Code of Azerbaijan

Conspiring to smuggle foreign currency

Manufacture, purchase or sale of counterfeit money as part of an organized group; Article 204.3.1 of the Criminal Code of Azerbaijan

Conspiring to produce, sell, and store counterfeit money; distribution of religious extremist materials.

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

221.3 (hooliganism with the use of weapons or objects used as weapons…) and 186.1 (intentional destruction or damage to another person's property - when committed with significant damage to the victim)

Extortion by threats.

Illegal acquisition, storage, production, processing, and transportation of narcotic drugs without intent to sell

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

High treason (Article 274); public calls directed against the state, committed on the instructions of foreign organizations or their representatives (Article 281.3); incitement of national, racial, social or religious hatred and enmity (Article 283.1 of the Criminal Code of Azerbaijan)

Art. 221.2.2 (hooliganism committed by a group of persons by prior agreement), Art. 182.2.1 (extortion by threats by a group of persons, by prior agreement of property in a significant amount) and Art. 178.2 (fraud committed by a group of persons) of the Criminal Code of Azerbaijan

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Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

Large-scale drug trafficking.

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group
; tax evasion by an organized group

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

182.2.3 (committed by threat or use of force)

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Conspiring to smuggle foreign currency

Extortion by threat, Art. 182.2.2 of the Criminal Code of Azerbaijan

Treason, Art. 274 of the Criminal Code of Azerbaijan

Large-scale fraud

Conspiring to smuggle foreign currency; hiring workers without a labor contract Illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

Smuggling, Article 206.3.2 of the Criminal Code of Azerbaijan

Illegal drug acquisition or possession with intent to sell, Art. 234.4.3 of the Criminal Code of Azerbaijan

178.3.2 (fraud committed with large-scale damage) and 221.1 (hooliganism)

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

Article 234.4.3 of the Criminal Code of Azerbaijan

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

Conspiring to smuggle foreign currency

Conspiring to smuggle foreign currency; hiring workers without a labor contract; illegal entrepreneurship with significant income; large-scale money laundering by an organized group; tax evasion by an organized group

Extortion by threat, Art. 182 of the Criminal Code of Azerbaijan

178.3.2 (Fraud - when committed with large-scale damage), 320 (Forgery, illegal preparation, sale or use of forged documents of official documents, state awards, seals, stamps, letterheads), 320.1 (Forgery or illegal preparation of a certificate granting or relieving from office or other official document for the purpose of use, or sale of such a document, as well as preparation or sale of a fake state award, stamp, seal, letterhead of the Republic of Azerbaijan for the same purpose) and 320.2 (Use of knowingly forged documents specified in Article 320.1 of this Code)

Smuggling, Art. 206.3.2. of the Criminal Code of Azerbaijan

Conspiring to smuggle foreign currency