Employees of well-known company accused of corruption in Azerbaijan

Employees of well-known company accused of corruption in Azerbaijan
# 02 July 2012 15:11 (UTC +04:00)
According to information, the appeal, Department to Combat Corruption under Prosecutor General investigated an appeal on large amount of cash shortage in the accounts of “Veyseloglu” LLC.

During audit work AZN 39,042 shortage (AZN 9,098 in Aliyev Ilgar Karam’s account, AZN 9,525 – in Valiyev Shamil Valiyaddin’s account, AZN 5,773 – in Hashimov Fuad Yadigar’s account and AZN 14,648 in Mahmudov Elvin Dadash) was found. Thus, a large amount of damage was caused to the interest of the entity.

A criminal case has been launched into the fact on Criminal Code’s article №179.3.2.

The investigation is underway.






#
#

THE OPERATION IS BEING PERFORMED