The case of the head of the construction company, deceiving citizens, is sent to court

The case of  Gasim Mammadov, the head of the construction company "Fuad LTD", accused of defrauding citizens, has been sent to  Baku  Serious Crimes Court.

According to investigators, in 2005-2009  he misappropriated from 186  citizens  1,846,000 manat, promising them an apartment in a new building, erected in Khirdalan .

He was also charged with tax evasion by one million 75 thousand manat.

Mammadov is charged under the Articles 178.3.2 ( large-scale fraud), 213.2.2 (large-scale tax evasion),  and 308.2 ( abuse of power) .

According to the press service of the Prosecutor General's Office , the investigation provided reimbursement  of funds.

With respect to the chief accountant  of "Fuad LTD", Ramin Ibrahimov, the case was separated .

The investigation  was conducted  by the  Office for Combating Corruption under the General Prosecutor office. -05D- 

 

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