Today.Az » Society » Indictment announced in ex-minister Farhad Aliyev's trial
31 May 2007 [15:12] - Today.Az
Today court hearing on criminal case on ex-economic development minister Farhad Aliyev, Rafig Aliyev, former president of Azpetrol Group of Companies and 17 more defendants accused of corruption continued at Court of Grave Crimes.
The public prosecutor continued reading the indictment. According to the indictment, Farhad Aliyev committed crimes when he was minister in 1999-2005. He set up an organized gang of his relatives, subordinated officials. He himself planned the crimes and led the gang. He illegally privatized and sold state-run properties. He took bribes and licensed production of ethyl alcohol and other alcoholic drinks. He decided to misappropriate a part of vouchers which were to be distributed from August 12 till November 12, 2004 under the president's order. Ferhad Aliyev involved his advisor Ismayil Mensimov, director of Republic Auction Center Agaali Ahmadov and director of judicial department Elchin Nadirov and made a plan to get 458.000 vouchers kept in Narimanov branch of OJSC Kapitalbank and was to be sent to Economic Development Ministry. According to the plan, forged documents had to be made. Ferhad Aliyev misappropriated 314,000 vouchers worth $3.349.333. Ferhad Aliyev distributed money among his officers. This amount was between $ 100-2000 depending on their posts, APA reports. Ferhad Aliyev realized it with the help of his advisor Ismayil Mensimov, assistant Elshad Abbasov, executive director of National Fund of Assistance to Entrepreneurship Gadir Huseynov. The indictment notes that Ferhad Aliyev gave $ 4.668.400 to Ismayil Mensimov for distributing among the ministry's officers. ? The process will continue in the second half of the day. The defendants face charges under articles 179.3.1, 179.3.2 (embezzlement), 192.2, 192.2 (illegal entrepreneurship), 213.4 (evasion of taxes), 308.2 (abuse of power), 311.3.1, 311.2, 311.3.3 (bribery), 313 (exceeding power). Feahad Aliyev faces charges under articles (Art. 179.3.1, 1179.3.2, 192.2.1, 192.22.2, 206.4, 213.4, 308.2, 311.3.1, 311.3.2, 311.3.3, 313) his brother Rafig Aliyev, former president of Azpetrol Group of Companies under (Art. 179.3.1, 179.3.2, 188, 192.2.1, 192.2.2, 206.3.1, 206.4, 213.4, 259 and 313).
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