On the basis of the appeal of the Director of the NVC LLC on appropriate the company’s certificate of cash by transferring them to the accounts of third-party individuals as wages, a criminal case was initiated in the General Office for Combating Corruption with Prosecution under the relevant Articles of AR and conducted Investigation.
According to the press service of the Prosecutor General’s Office, the investigation had reasonable suspicions that Samira Huseynov, who in 2018-2020 worked as the chief accountant in NVC LLC, despite the disappearance of the contract listed in the online order for various accounts a total of 275 thousand 400 manat. At various times, it carried out illegal transfers from the bank account of LLC in the amount of 340 thousand 700 manat, and in the future they were detected.
Samira Huseynova was charged under articles 179.3.2 (assignment or waste in large amounts), 193-1.2.3 (legalization of cash or other property mined by a criminal path, performed by a person using his official position), 308.2 ( abuse of official authority, entailed grave consequences) and 313 (official forge) of the Criminal Code
By the decision of the court in its respect, a preventive measure was elected in the form of arrest.
Pre-investigation in the criminal case completed and sent to the Baku Court of Grave Crimes.