As previously reported by Haqqin.az, in the General Office for Combating Corruption during the Prosecutor General, an investigation into the criminal case against the former chairman of the board of Azerhalch, Vidda Muradov, was completed.
The press service of the Prosecutor General’s Office states that during the investigation, reasonable suspicions appeared in the fact that Muradov leased OJSC Azerchah Administrative building, located on the territory of Azər-İlmə LLC, at a price exceeding the existing market Prices. He also listed into bank accounts belonging to individual legal entities, and subsequently cashed funds allocated “Agerhalch” for the purchase of yarn intended for the production of carpets.
Muradov also unreasonably overestimated the volume of work and prices in estimated documentation in 23 enterprises, by replacing work to low-qualityly wondered, assigned to him the money in the amount of 21 million 673 thousand manat, applied from paying taxes to the state.
Based on the evidence collected in the case, Viddi Muradov was charged under the articles of the Criminal Code 179.4 (assignment or waste, committed with the causation of particularly large damage), 213.3 (tax evasion in particularly large amounts), 308.2 (abuse of official authority entrusted Grave consequences) and 313 (service life), elected a preventive measure in the form of arrest. The criminal case is sent to the Baku Court of Grave Crimes.
In the course of the investigation to compensate for the damage to the state, according to the decision of the court, arrest is imposed on residential and non-residential premises in the amount of 30 million 587 thousand manat, as well as the shares and assets of Azər-İlmə LLC in the name Vidda Muradov and his family members.
in relation to other persons involved in the commission of crimes together with Viddi Muradov, the criminal case is allocated in separate production, the investigation continues.