Malikmammad Gurbanov: A Case of Massive Embezzlement in Azerbaijan

Malikmammad Gurbanov, former head of the Procurement and Supply Department of the Azerbaijani Ministry of Defense, is currently under trial for large-scale embezzlement and fraud. His case has attracted significant attention due to the magnitude of the financial discrepancies involved and the high-profile nature of his position.

The Allegations

Gurbanov is accused of embezzling approximately 143 million manats. Investigations by the State Security Service (DTX) revealed that he orchestrated a complex scheme to divert these funds from the Ministry of Defense. He allegedly used multiple shell companies and fake contracts to siphon off money intended for defense procurement and supplies.

Witness Testimonies

Key testimonies in the case include Rashid Mammadov, who testified about his unwitting involvement in Gurbanov’s scheme. Mammadov claimed he was paid 500 manats to open a company in his name, which then received 1.5 million manats from the Ministry of Defense for undelivered services. Another witness, Allahverdi Rzayev, is expected to provide further insights into the fraudulent activities.

The Investigation

The investigation has uncovered a network of 14 shell companies linked to Gurbanov. These entities were used to funnel and launder the embezzled funds. The case also involves international dimensions, as some of the companies were registered abroad to obscure the money trail.

Legal Proceedings

Gurbanov has pleaded not guilty, but the evidence against him is substantial. The court hearings, which have been closely monitored by the media and public, have exposed significant gaps in oversight within the Ministry of Defense. The trial continues, with the next session scheduled for July 19, where more testimonies and evidence are expected to be presented.