#embezzlement
Latest news and interesting information about embezzlement.
Vugar Aliyev arrested for embezzlement
Vugar Aliyev, head of Azenco linked to Etibar Pirverdiyev, arrested for embezzling over 3 million manats.
Ex-department head accused of embezzling half a million
Mehdi Amrahov, former head at Health Ministry, charged with embezzling over 600,000 manats. Case sent to court.
Trial of ex-diaspora leader begins
Trial of former Azerbaijani diaspora leader Vidadi Mustafayev begins in Yekaterinburg on fraud charges.
Shepherd embezzles 700k manat: Arrested in Azerbaijan
Shepherd Nahid Tahmazov accused of embezzling over 700,000 manat by selling 2,000+ animals in Saatly, faces up to 14 years in prison.
Verdict in state funds embezzlement case
Three officials accused of embezzling state funds received verdicts including suspended sentence, imprisonment, and restricted freedom.
Sabunchu Kindergarten Food Embezzlement Allegation Investigated
Sabunchu kindergarten food embezzlement allegation investigated by Baku City Education Department. Legal measures promised.
Mass Arrests in Armenia: Ex-Ministers and Yerevan Ex-Mayor Detained
Armenia sees mass arrests of former ministers, Yerevan ex-mayor, and university officials on corruption charges. Details inside.
Scandal in Black Dolphin Prison: Bribe Attempt
Black Dolphin prison scandal: former senator Rauf Arashukov offered $5 million bribe for privileges. Court adds 10 years and fine.
Ex-Shaolin chief jailed for 24 years
Shi Yongxin, former head of Shaolin Monastery, sentenced to 24 years for embezzlement, illegal funds, and bribery.
Former Executive's Detention Extended
Former Balakan executive Islam Rzayev's detention extended until August. Motion by State Security Service approved by court.
Baku store manager arrested for $500K embezzlement
Baku store manager Farid Mammadov arrested for embezzling over 500,000 manats. Faces up to 14 years if convicted.
Saleh Samadov Embezzled Amount Revealed
Saleh Samadov is charged with embezzling 200,000 manat. The trial continues on June 10.
US charges 3 TM officials for $20M fraud
US DOJ charges three Telekom Malaysia officials for embezzling over $20 million through forged records and false statements.
Saleh Samadov's first court hearing
Saleh Samadov's trial begins: ex-elders council chairman faces 5-10 years in prison. Main hearing on May 20.
Crime of deceased colonel uncovered
The crime of late colonel Mayis Orujaliyev revealed: state damaged by 1 million manats. His wife will be the legal heir.
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