Another group of officials arrested in Azerbaijan on corruption fact

Another group of officials arrested in Azerbaijan on corruption fact
# 13 July 2012 18:53 (UTC +04:00)
The press service of the Prosecutor General’s Office told APA that , a group of officers of the Centre for Social Welfare Imishli organized corruption network, was awarded on a large scale funds earmarked for social aid.

The Office for Combating Corruption under the Prosecutor General of Azerbaijan, on the "hot line - 161 ’resident received a petition Imishli. During the investigation it was found that

long time employees of the Social Welfare Imishli, leaving a bank card of persons receiving social assistance, by yourself or through other people were removed from the ATM monthly social assistance. Thus, they have appropriated other people’s money on a large scale.

It was investigated by recording ATM "Kapitalbank" in Imishli region from September 2011 to May 2012. The investigation revealed that over 30 persons, including employees of the Center for Social Welfare Imishli appropriated the money more than three thousand inhabitants Imishli, in some cases, they have issued in the name of the social care of the dead or fictitious names. Upon court approval of the administrative building of the Social Protection District, in the homes of workers’ social security searches were conducted. At the center of the chief accountant Fuad Garayev and others were found and confiscated belonging to residents of District 817 credit cards to get targeted social protection, on most maps marked with secret codes.

A criminal case under articles of the Criminal Code of fraud and the use of official position for personal gain. With respect to the center director oglu Khalilov Nasim Afshar, chief accountant Fuad Garayeva Sahliyalyoglu, employees Hammadova Alimusa Nizami oglu Aliyev and the resident district Ramal Ramizoglu a preventive measure in the form of arrest.

At this time, investigation is to identify all members of the criminal group.
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THE OPERATION IS BEING PERFORMED