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Incident

Swindlers falsely referring to Heydar Aliyev Foundation and government agencies go to trial

10 May 2011 15:27 (UTC +04:00)

According to APA, the trail will be presided over by Judge Eynulla Valiyev. The judicial survey will take place on May 13.

According to the indictment, the investigators identified that previously convicted over fraud â€“ Seyidov Kamil Mirvali, 63, Huseynov Arif Khalil, 44, Abbasov Anar Gurshad, 36, Valiyev Mukhtar Seyfaddin, 30, Gasimov Nadir Hilal, 55, Rahimov Rovshan Aliyar, 54 and Alakbarov Vagif Gochu, 59 conspired with each other to engage in illegal activities. They were using technical capabilities of Master Design, a construction engineering company owned by Mukhtar Valiyev and drafting forged contracts and projects and submitting them to businessmen promising construction orders allegedly financed by the Heydar Aliyev Foundation and government agencies. They illegally acquired property causing considerable damage to those businessmen. The groupâ€™s members fraudulently acquired 809,000 manats (over $1 million) and $300,000 in the past two years. They face charges under article 178.3.2 of the Criminal Code (considerable damage on property of others, swindle, misappropriation of the property of others)/

The group was detained by the Ministry of National Security.