The Office for Combating Corruption under the Prosecutor General completed the preliminary investigation of the case of the officers of LLC Kamran BA, accused of defrauding investors of apartment buildings.
According to the report received by Turan from Attorney General, the company officials repeatedly sold apartments to 291 people and thus embezzled property on a large scale. A criminal case was filed under Article 178.3.2 (swindle) and 308.2 (abuse of power).
The investigation established that the founder and head of the company Alekper Babaev entered into a criminal conspiracy with the directors of the company, Herman Huseynov and Rufat Nagiyev, construction supervisor Suleiman Aliyev and director of Insaat-E Kenan Guliyev and on falsified contracts resold 92 apartments to 291 people.
Proceeds from this - 8 million 566 thousand manat was partly (2 million 545 thousand manat) spent on the building. The remaining 6 million manat was plundered.
In addition, Alekper Babaev concealed from taxation 7 million 428 thousand manat, evading payment of 1 million 623 thousand manat to the budget.
The investigation recovered the rights of 200 victims by signing new contracts with Shaig Company that is continuing the construction.
In addition, 12 victims were returned 217 thousand 699 manat.
For the return of 2 million 251 thousand manat to 79 victims, the movable and immovable property of the accused was arrested.
Babaev, Huseynov and Nagiyev are charged under articles 178.3.2 (fraud), 213.2.2 (tax evasion on a large sum), 308.2 (abuse of power) and 313 (forgery), Aliyev is charged under articles 178.3.2, 308.2 and 313, and Guliyev - under Article 178.3.2. The materials have been transferred to the Baku Court of Grave Crimes.
The report says nothing about the measure of restriction chosen for the accused. -06D-
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