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Deputy director of construction company arrested in Azerbaijan

21 October 2013 15:35 (UTC +04:00)

Press service of the Prosecutor General's Office told APA that Anti-Corruption Department of Prosecutor General's Office investigated the information about the illegal actions committed by officials of "Afina" LLC.

Investigations revealed that deputy director of "Afina" LLC Guvveteli Suleymanov made fake contracts under the pretext of selling flats in the multi-storey building in Yasamal district and together with Rauf Khalilov embezzled AZN 429 000 and committed other illegal actions. Criminal case has been launched on the fact.

Suleymanov faced charges under the Criminal Code articles #178.3.2 (swindle that has caused damage in the large size) and 313 (Service forgery), Rauf Khalilov - # 178.3.2 (swindle that has caused damage in the large size) and 320.1 (Fake of certificate or other official document giving the rights or releasing from duties, with a view of its use or selling of such document, as well as manufacturing in same purposes or selling of counterfeit state awards, stamps, seals, forms) and has been sentenced to pre-trial detention.

Investigation is underway.