Society 19:33 27/05/2015

HR defender: Official of State Oil Company of Azerbaijan appropriates over 30 million manats and funds ISIS

Azerbaijani human rights defender Bakhtiyar Mammadov sent information to the newspaper Yeni Musavat proving that Elchin Zulfugarov, the head of the transport department of SOCAR (State Oil Company of Azerbaijan), funds ISIS, Azerbaijani news outlet Strateq.az reports.

“He funds the organization ISIS. Both of his brother’s sons, Shahbaba and Ibad, and his sister’s son Khalaf are currently engaged in the terrorist actions of ISIS. Every month on 10-15 the head of the commercial office of Elchin Zulfugarov’s department, Ulvi Bektash – his sister’s son –flies to China, Turkey, Dubai, Italy and Germany under different names to take the dirty money out of the country. He gives a part of the money stolen from the state to the terrorist organization ISIS through these countries,” the human rights defender reported in his letter adding that more than 120 employees of the transport department have joined the Wahhabi sect on Zulfugarov’s personal indication. They all dress like Wahhabis and perform namaz in the department.

According to the article, the human rights defender also reported about Zulfugarov’s financial machinations. He claims Zulfugarov got a big income by buying 40 units of special useless and low-quality equipment in China at high prices and documenting them via the company Kapital Motors. He spent 4 million manats ($3.76 million) on the equipment and got 500 thousand manats ($470 thousand) as a result.

“He and Agil Kerimov, the deputy director of the Trade Union Committee of the Transport Department of SOCAR, appropriate 90 per cent of the 50 thousand mantas the Committee monthly receives. He built a villa for him in the settlement Qobustan with the state money he plundered. He uses the Department technique and the workers’ labor to expand the farm,” the human rights defender writes.

He further notes that Zulfugarov appropriates more than half of the 1 million 500 thousand manats ($1 million 410 thousand) SOCAR monthly gets for spare parts by cashing it in. He also registered 15 people as drivers for the Department, and every month appropriates their salary of 600 manats, as well as the money for fuel, which makes about 200 thousand manats every month. Moreover, Zulfugarov sells the Department’s Prados at half price. Mammadov also claims that Zulfugarov’s relatives hold the most part of the positions in the Transport Department of SOCAR.

“Zulfugarov has been holding the position of the head of Transport Department of SOCAR since 2006. Given that every month he has appropriated at least 200 thousand manats during these 9 years, Zulfugarov has appropriated at least 21 million 600 thousand manats [$20 million 307 thousand] over this period. And if taken into account the 40 per cent of this money, i.e. 8 million 640 manats, plundered by his relatives, during this period Zulfugarov has appropriated it total 30 million 240 thousand of state property,” Mammadov noted claiming that Zulfugariv built a villa of his own in Qobustan with this money.

Azerbaijani information agency Trend reports that the head of the Transport Department of SOCAR, Elchin Zulfugarov, is going to sue the human rights defender Bakhtiyar Mammadov in connection with spreading the above-mentioned information.

Related:

Football intrigues by President of Azerbaijan’s Football Federation  



Source Panorama.am
Share |
Տեքստում սխալ կամ վրիպակ նկատելու դեպքում, ուղարկեք խմբագրին հաղորդագրություն` նշելով տվյալ սխալը, այնուհետև սեղմելով Ctrl-Enter:

Newsfeed

17:00
Showers expected in Yerevan
Rain and snow are forecast for some parts of Armenia on Monday, Tuesday and Wednesday. Clear weather is expected later this week, the...
16:45
Kremlin says US 'fuels' tensions by allowing Ukrainian missile strikes inside Russia
The Kremlin said on Monday that any U.S. decision to allow Ukraine to fire American missiles deep into Russia would mean it was directly...
16:36
Yerevan court extends house arrest for Armen Ashotyan
The Anti-Corruption Court in Yerevan on Monday extended the house arrest for opposition politician Armen Ashotyan by three more months....
16:12
Pashinyan meets with Pope Francis in Vatican
Armenian Prime Minister Nikol Pashinyan has met with Pope Francis during his trip to the Vatican. “I’ve held a private...
15:45
People leap from windows amid Russian hospital fire horror
A huge fire has engulfed the roof of a hospital in Russia, causing people to jump out of the windows in a bid to escape. The blaze broke out...
15:30
Leo feted in Armenia after Junior Eurovision
Leo received a hero's welcome on Monday as he returned to Armenia after the Junior Eurovision Song Contest in Madrid, Spain. A...
15:04
Armenia's interior minister also resigns
Armenia’s Interior Minister Vahe Ghazaryan has stepped down following the resignations submitted by several other senior officials. In...
14:30
Armenian government gained no profits from ZCMC stake in two years, hides behind private company
After acquiring a stake in the Zangezur Copper Molybdenum Combine (ZCMC), the Armenian government has gained no profits from its shares although...
13:30
Quake hits Iran-Azerbaijan-Armenia border area
A magnitude 3.8 earthquake struck the Iran-Azerbaijan-Armenia border area on Monday. The quake was 65 km northwest of the town of Ahar and...
13:00
Yerevan's Ajapnyak district has new head
Serob Sargsyan has been appointed as new head of Yerevan’s Ajapnyak administrative district. He is replacing Kamsar Babinyan who led...
12:30
Armenia's top investigator announces resignation
Armenia’s Investigation Committee Chairman Argishti Kyaramyan has stepped down. “The time has come for me to announce my...
12:13
Erdogan to present proposal to freeze Ukraine conflict on current lines at G20
Turkish President Recep Tayyip Erdogan will come up with a proposal to freeze the Ukraine conflict along the current front lines at the Group of...
11:54
Pashinyan confirms resignation of senior officials
Armenian Prime Minister Nikol Pashinyan has confirmed media reports about the resignation of several senior government officials. Reports...
11:31
Two Armenian pro-government MPs to reportedly resign
Two lawmakers representing Armenia’s ruling Civil Contract party, Hovik Aghazaryan and Narek Zeynalyan, are set to submit resignation,...
11:15
Armenian GMs named winners of Portugal tournament
GM Karen Grigoryan won the XVIII Torneio Internacional Figueira da Foz – Sabir Ali tournament held in Portugal after scoring 7.5...
11:02
Pashinyan off to Vatican to meet with Pope Francis
Armenian Prime Minister Nikol Pashinyan left for the Holy See (Vatican) on a working visit with his wife Anna Hakobyan, his office...
17:00
Conan O’Brien set to host 97th Oscars for first time
It is official. The 97th Oscars have a host, and his name is Conan O’Brien. The Emmy-winning television host, writer, producer and...
16:45
3 Armenians among leaders of European Individual Chess Championship
The European Individual Chess Championship 2024 is underway in Petrovac, Montenegro.  After the 7th round, the sole leader is the...
16:30
Black liquid poured on Georgia's election chief
Georgia's Central Election Commission (CEC) on November 16 validated the results of last month's disputed elections, despite weeks of...
16:03
Lawyer: Pashinyan has started election campaign
Armenian Prime Minister Nikol Pashinyan has unofficially launched his campaign for the 2026 parliamentary elections, lawyer Yervand Varosyan...
15:30
World Cadet Chess Championship: 9 Armenian players win their first games
The World Cadet Chess Championship 2024 is underway in Montesilvano, Italy. The championship is held in 11 rounds....
15:04
Russia says Armenia's statements indicate its reluctance to take part in CSTO events
Armenia’s statements revel its plans to distant itself from all formats of cooperation within the Collective Security Treaty Organization...
14:34
How to vote for Armenia's Leo at Junior Eurovision?
The online voting window for the Junior Eurovision Song Contest 2024 in Madrid, Spain closes on Saturday 16 November at 17:59 CET....
14:00
Armenian team off to Latvia for Nations League clash
The Armenian national football team has left for Riga, Latvia, for the final UEFA Nations League group stage match scheduled for...
13:30
Charles Aznavour's 100th anniversary marked in Greece
The Armenian Embassy in Greece, in collaboration with the French Institute of Athens and the French Embassy in Greece, on Thursday hosted a...
13:00
Armenian church honors Apostles Andrew and Philip
The Armenian Apostolic Church on Saturday commemorates the Holy Apostles Andrew and Philip. The word apostle refers to the special...
12:30
Zelensky says Scholz-Putin phone call opens 'Pandora's box'
Ukrainian President Volodymyr Zelensky has criticized a call between Germany’s chancellor and Russian President Vladimir Putin as opening...
12:16
Three injured in car crash in Armenia's Gegharkunik
A road traffic accident in Armenia’s Gegharkunik Province has left three people injured and hospitalized. The Rescue Service said a...
11:45
Trump critics brace for dark time of retribution
Members of Congress and other US public officials targeted for “retribution” by Donald Trump say they are taking extraordinary...
11:33
Former Gyumri mayor's son detained
Khachatur Balasanyan, the youngest son of former Gyumri Mayor Samvel Balasanyan, has been detained as part of a criminal case into illegal...

Follow us and get updates!

Most popular articles

{"core.blocks.header.spell_message1":"Selected mistake: ","core.blocks.header.spell_message2":"Send a message about the mistake?"}