Azerbaijan initiates criminal case against company director

  16 March 2015    Read: 718
Azerbaijan initiates criminal case against company director
The Anti-Corruption Department under General Prosecutor has investigated an appeal filed regarding illegal actions of the Golden Travel LLC director.
Investigation found out that Fariz Ahmadov, the director of Golden Travel LLC with which Delta LLC is cooperating as a subagent and which the latter has authorized to sell airplane tickets on the basis of agreement, is suspected of appropriating an amount of AZN 91,000 gained from the sale of air tickets which were entrusted upon him. A criminal case under the Criminal Code’s article 179.3.2 (assignment or waste in large sizes) has been launched against him.

Investigation is underway.

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