Incident

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Incident

GEN Ltd case sent to the court

27 May 2009 07:45 (UTC +04:00)

Baku Police Headquarters Investigative Department specified that CEN Ltd founder Aliyev Elbrus Bulud misappropriated properties of different people. He founded several limited companies together with his friends Alamov Asif Meyli and Aghayev Habib Mammadaga and involved Alamov Asif, Aghayev Mammadaga, Jafarzadeh Mehpara Mahmoud, Abbasov Aliyar Ganbar, Safarov Ilkin Mazahir, Aliyev Ramil Saday, Ahmadov Kamran Sabir and Mammadov Nabi Agarahim in the organized group to realize his criminal intentions. Beginning from mid-2006 until April 2008, those limited companies made advertisements and announcements about construction of multi-storey residential buildings in Khatai, Nasimi and Yasamal districts of Baku, as well as in Absheron Region, deceived 373 people misappropriating their 8 059 138 AZN by swindling.

Aliyev Elbrus Bulud, Abbasov Aliyar Ganbar, Agayev Habib Mammadaga, Mammadov Nabi Agarahim, Jafarzadeh Mehpara Mahmoud and Alamov Asif Meyli face with charges under articles 178.3.1 (swindling by organized group) and 178.3.2 (swindle with causing damage in the large size) of the Criminal Code.