The names of more than 20 people, who are accused of embezzling with former chairman of the International Bank of Azerbaijan OJSC Jahangir Hajiyev and former deputy Dunyamin Khalilov, have been declared.
Report informs that along with these persons, Jamal Hasanov, Sarkhan Rasulov, Natig Imanov, Samir Hajiyev, Tabriz Abdulhamidov, Mahir Gafarov, Sadikh Murtuzayev, Tarlan Maharramov, Fakhraddin Heybatov, Ramin Ahmadov, Fariz Muradov, Salahaddin Gadirov, Erkhan Javad, Arif Ramazanov, Navai Shirinov, Svetlana Asadiullaeva, Ismayil Hidayat-zadeh, Arif Madatov, Adil Mikayilov and Ramis Karimov have been charged with embezzlement.
The criminal case will be chaired by Faig Ganiyev, a Judge at the Baku Grave Crimes Court.
Notably, according to official information, by the order of Jahangir Hajiyev, who served as the Chairman of the Board of “International Bank of Azerbaijan” in 2001-2015, illegal contracts are concluded on promissory notes with real value $ 3,4 bln and € 987 million (3.8 billion AZN at the relevant period).
On this episode, Hajiyev and another 21 people were charged with embezzlement, the investigation of the criminal case was completed and transferred to the Baku Court on Grave Crimes.
Notably, the Baku Court on Grave Crimes sentenced Hajiyev to 15 years in prison.