Case of company director who caused AZN 5 mln damage to citizens sent to court

Baku: The case of the head of a construction company has been sent to the court for review.

A criminal case launched by the Anti-Corruption Department under Prosecutor General on misdoings of officials of “STS” and “Sahil D Company” has been finalized, the Prosecutor General’s Office told APA.

Thorough investigation made it clear that as the director of the named companies Mazahir Jafarov has deliberately entered false information to official documents, selling apartments – sold or completely paid for – in the high buildings constructed by “STS” and “Sahil D Company” in Baku’s Khatai district again to other persons on the basis of false documents. The sales earned him AZN 4,458,000. Due to the existence of reasonable suspicion of him earning this amount through deception and abuse of trust, he is charged under the Criminal Code’s articles 178.3.2 (swindle by causing damage in large amounts) and 313 (service forgery).

Within the investigation period, his payment of AZN 1,242,000 back to the citizens was ensured.

The criminal case has been sent to the Baku Court on Grave Crimes for completion.