Auditor Delta Group Co Ltd prosecuted
Leaders of the limited liability company Delta Group Co. appealed to the Anti -Corruption Department under Prosecutor General of Azerbaijan to investigate the theft.
As the site of the supervisory authority (http://genprosecutor.gov.az/?/az/news/view/620), the investigation revealed a violation of financial discipline, so that the controller of the internal audit department Samad Dzhebrailov embezzled 17,212 manats. The theft was provoked by abuse of power.
A criminal case under Articles 179.3.2 (embezzlement) and 308.1 (abuse of power) was filed. - 17D-
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