Prosecutor General’s Office: Azerbaijan revealed illegal actions of another construction company

Prosecutor General’s Office: Azerbaijan revealed illegal actions of another construction company
# 23 January 2015 10:15 (UTC +04:00)

The press-service of the Prosecutor General’s Office told APA that the Anti-Corruption Department under Prosecutor General has investigated Khatai District Court’s special judgment on the illegal actions of the director of "AENT-E" Ltd.

The investigation revealed reasonable suspicions that director Akbar Jafarov abused his power, embezzled an amount of AZN 166,500 selling the same apartment in multi-storey building of "AENT-E" Ltd in Khatai district to several persons and signing fake documents. A criminal case has been launched under the Criminal Code’s articles #178.3.2 (swindle), 179.3.2 (misappropriation – in large size), 308.1 (Abusing official powers) and 320.1 (falsification, preparation, selling of fake documents or using fake documents).

The investigation is underway on the criminal case.

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THE OPERATION IS BEING PERFORMED