Previously convicted accused in large-scale fraud

The preliminary investigation into the criminal case of Ulker Gadirova, accused of large-scale fraud, has been completed, oxu.az reports.

The materials collected on the case were sent for consideration to the Baku Court for Grave Crimes. The case was referred to Judge Azad Majidov.

According to the information received, 48-year-old U. Gadirova was sentenced to 11 years in prison by the decision of the Baku Grave Crimes Court in 2011, but she fell under an amnesty and was released early.

Despite a criminal record, the woman committed fraud against nine citizens. She “advised” two of them to build houses for sale in the Binagadi district, embezzling 23,000 and 6,000 manats from them. One of the victims, Aftandil Kerimov, is the head of the Ismayilli district department of the Azerigaz production association.

In addition, U. Gadirova, having promised one citizen to get him a job in a rapid response police regiment, and another in a foreign company, took 9,000 manats from each of them for their “services”.

A woman embezzled 60,000 manats from Gurban Mehdiyev, deputy head of the Ismayilli district department of the Azerigaz Production Association, promising him the post of vice president of the State Oil Company of Azerbaijan (SOCAR).

Among the victims of the actions of U. Gadirova is also the head of Azərtütün Agro-Industrial Complex LLC Aliyusif Zeynalov.

In general, through fraud, U. Gadirova appropriated 107,000 manats from citizens.

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