Document #1008187

EurasiaNet (Author)

Turkish Investor, Jailed Minister Accused of Embezzlement, Forgery

http://www.eurasianet.org/departments/business/articles/eav030806.shtml

ecoi.net description:
Jailed ex-Economic Development Minister allegedly took a 50 percent stake in the private power distribution company Barmek Azerbaijan, that he held through a UK registered firm; using forged documents, Barmek Azerbaijan transferred some 560,000 US Dollars to British company between 2002 and 2005
Country:
Azerbaijan
Source:
EurasiaNet (Author)
Original link:
http://www.eurasianet.org/departments/business/articles/eav030806.shtml
Document type:
Media Report
Language:
English
Published:
8 March 2006
Document ID:
1008187 (former ID 46573)

ecoi.net is run by the Austrian Red Cross (department ACCORD) in cooperation with Informationsverbund Asyl & Migration. ecoi.net is funded by the Asylum, Migration and Integration Fund, the Austrian Ministry of the Interior and Caritas Austria. ecoi.net is supported by ECRE & UNHCR.