Trial proceeds for Azerbaijani ministry’s ex-official

Trial proceeds for Azerbaijani ministry’s ex-official
# 15 February 2017 10:20 (UTC +04:00)

The Baku Court of Grave Crimes on Wednesday continued the trial in the criminal case involving Vidadi Zeynalov, head of the Office of the Ministry of Communications and High Technologies, and other people arrested alongside him.

Witness Mikayil Aghayev testified at the trial presided over by judge Afgan Hajiyev.

Mikayil Aghayev, a former senior engineer of the Sabunchu telephone exchange, said he took part in construction of fiber optical cables together with companies that joined the tender.

Later, judge Afgan Hajiyev informed that some witnesses will not be able to attend the trial due to health reasons. They confirmed the testimonies they had given during the preliminary investigation.

Defendant Vidadi Zeynalov filed a petition, asking the court to question members of the Finance Ministry’s audit commission as witnesses and held a repeat examination.

Zeynalov’s lawyer Jeyhun Yusifov filed a petition, asking the court to consider the testimonies of other witnesses announced and summon members of the Finance Ministry to the court as witnesses.

The prosecutor, commenting on the petition, noted that it is not right yet to put the issue into discussion. Thus, the petition can be considered after all witnesses testify.

The trial was postponed until February 17 for interrogation of other 35 witnesses who failed to testify.

A series of investigative operations had discovered that in 2009-2015, the director general of Baku Telephone Network Production Association Beytulla Huseynov, entered into a criminal conspiracy with the director of “Bakı Rabite Temir Tikinti” and “Temir Techizat Servis” companies Bayram Valiyev, the director of "3 nomreli Rabite Temir Tikinti” and “Rabite Mulki Tikinti” companies Emin Mammadov and the chief accountant of the Baku Telephone Network Production Association Anar Mustafayev, gave them a project for the implementation of works on the new telephone lines and installation of new equipment. According to the agreement concluded between them, 35-45% are listed on the accounts of these companies means then had to be returned in cash to Beytullah Huseynov. After that Beytullah Huseynov, abusing official powers and organizing sham tenders issued forged documents, which indicated that the work for the fiber-optic lines for the Internet were carried out by companies controlled by him, though in reality, these works were carried out by local telephone networks. Because of these machinations Beytulla Huseynov misappropriated 21,379,000 of 71,263 million manats, transfers to accounts controlled by him LLC. However, investigators have reason to suspect that the head of the ministry’s Office, Vidadi Zeynalov, processing government orders to close the company itself and increasing their value by 4-5 times, misappropriated 73.59 million manats.

The investigation revealed cases of appropriation of budgetary funds and forgery in “Aztelekom” LLC, “AzÄ°nTelekom” LLC, Center for information and calculations, “Optik Rabite Tikinti ve Qurashdırma”.

The director general of Baku Telephone Network Production Association Beytulla Huseynov, the director of “Bakı Rabite Temir Tikinti” and “Temir Techizat Servis” companies Bayram Valiyev, the director of "3 nomreli Rabite Temir Tikinti” and “Rabite Mulki Tikinti” companies Emin Mammadov and the chief accountant of the Baku Telephone Network Production Association Anar Mustafayev are charged under articles 179.3.2 (embezzlement on a large scale), 308.2 (abuse of power) and 313 (forgery) of the Criminal Code of Azerbaijan.

The head of the ministry’s Office Vidadi Zeynalov, the director general of AzInTelekom LLC Jalil Jafarov, the director general of Azerpocht LLC Gambar Beybalayev face charges under articles 179.3.2 and 308.2. A preventive measure in the form of arrest has been chosen against all of those persons.

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THE OPERATION IS BEING PERFORMED