Bank Of Baku

Fact of large embezzlement from famous company revealed in Azerbaijan

Fact of large embezzlement from famous company revealed in Azerbaijan
# 20 June 2013 13:04 (UTC +04:00)

The press service told APA that the Anti-Corruption Department under Prosecutor General has launched criminal case under the Criminal Code’s articles 179.2.3 (in a great deal of embezzlement) and 308.1 (abusing official powers) on the misappropriation of property owned by “Kazbegi Azerbaijan” LLC.

 

It was found out that Tural Afandiyev, who worked as driver-expediter at “Kazbegi Azerbaijan” LLC in January-June, 2012, and others misappropriated a part of money generated from the sale of goods and caused AZN 66,600 damage.

 

Investigation is underway.

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