AMAY’s president Abdulla Abdullayev arrested

AMAY’s president Abdulla Abdullayev arrested
# 04 April 2014 16:10 (UTC +04:00)

Press service of General Prosecutor’s Office told APA that the Anti-Corruption Department under General Prosecutor's Office has investigated the material received from National Entrepreneurship Support Fund under the Ministry of Economy and Industry.

During the initial investigation, a criminal case was launched under the article#179.3.2 (assignment and waste) and 308.2 (Abusing official powers) of the Criminal Code.

According to investigation, Abdulla Abdullayev, worked as the Chairman of Supervisory Board of Birlikbank OJSC in 2006-2008, was charged with abovementioned articles of the Criminal Code and sentenced to pre-trial detention as abusing official power, transferred AZN 3,397,000, which was considered for development of agriculture and other spheres, to the accounts of legal entities defined by himself at Birlikbank OJSC through NESF.

The investigation is underway.

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THE OPERATION IS BEING PERFORMED