Incident

Home page

Incident

Bank officers misappropriated large sum of money in Azerbaijan

17 January 2011 13:06 (UTC +04:00)

Press service told APA that Department to Combat Corruption under Prosecutor Generalâ€™s Office completed investigation of 104 criminal cases about 188 persons and submitted to court in 2010.

The investigation found out that basing on the contract signed between Bakikhanov branch and false owner of Kapital furniture store Valiyev Elchin Heydar, the leading expert of Bakikhanov branch of Access Bank CJSC Veliyev Kenan Nizami falsified the documents and misappropriated AZN 42 032 from Elchin Veliyevâ€™s account and unblocked depository account.

Kenan Veliyev falsified the documents written on the basis of agreement between Mustafayev Etibar Galandar, owner of Kapital furniture store, and the societyâ€™s Bakikhanov branch and misusing their confidence misappropriated a large amount of property.

The investigators found out that department chief of Access Bank Gaziyeva Samira Ogtay, acting chief executive of that societyâ€™s Bakikhanov branch Suleymanov Sabuhi Elman and department chief of that society Nazarov Emil Jabbar damaged the state and legal entityâ€™s interests protected by the law misusing their authorities for getting superiority for them and third persons.

Kenan Veliyev is charged under articles 178.3.2, 184.2.2, 184.2.3, 310 and 320.1, Etibar Mustafayev 178.3.2, 192.1, 213.1 and 320.1, Samira Gaziyeva, Sabuhi Suleymanov and Emil Nazarov 308.1. The investigative materials were sent to the Court on Grave Crimes.