Law 19:44 24/02/2014

Defendant accused of corruption-deal held with CBA is afraid of Azerbaijani officials

During the next court session in Vienna on corruption scandal between Central Bank of Azerbaijan and the Austrian company “OeBS”, that was engaged in printing of Azerbaijani manats, Raluca Tanasescu Sales Director of “OeBS” refused to name the Azerbaijanis with whom she was holding negotiations. "I am afraid of these people," she said.

An Austrian journalist observing the trial told the Azerbaijani news portal "Haqqin.az", that Tanasescu just like all the nine defendants of this case, copped a plea and gave a confession.

Raluca Tanasescu participated in the preparation process of the contract to be signed between the CBA and a subsidiary company of the Austrian Central Bank. It was her who held all the commercial negotiations with representatives of Elman Rustamov, the Central Bank Chairman, the portal writes.

"I was given an account number in Azerbaijan, where we had to transfer the back-off," said Tanasescu, answering the judge's questions. At first, she was holding talks with the members of the Central Bank of Azerbaijan in Moscow, where she was told about the establishment of the ephemeral offshore company. The judge asked R. Tanasesku: "Can you name those Azerbaijani people?" The “OeBS” Sales Director replied that she was afraid of these people.

At the same time, according to the article, the defendant added that in order to conceal the true purpose of the transferred amount, she had to use fancy account in Austria.

"I coordinate this issue with people from the Central Bank of Austria. They said do not worry and mind your business. I was thinking that I was backed by such a strong institution, as the Central Bank of Austria," she said.

As the defendant noted in her testimonies, everyone in “OeBS” knew that this 20% back-off was sent to the leadership of the Central Bank of Azerbaijan. Chairman of the Board of Directors Wolfgang Duchatek also knew about that.

"Haqqin.az" recalled that at the last session of the court it was the defendant Tanasescu who in her testimony claimed that a part of the money was transferred to offshore accounts, while the other part was transferred by cash, packed in plastic bags, to Azerbaijani diplomats working in Romania. These bags were sent to Baku.

On February 17 in Austria, the trial of high-profiled and scandalously corrupted case, where the chairman of the National Bank of Azerbaijan Elman Rustamov was also engaged in, started. The Austrian law enforcement agencies accuse the “OeBS” contracting company of Central Bank of Austria, of having corrupted transaction with the Central Bank of Azerbaijan and Syria. The company was engaged in printing of banknotes and valuable documents.



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

Newsfeed

17:15
Azerbaijan destroys church in Artsakh's Berdzor
Azerbaijan has completely destroyed the Holy Ascension (Surb Hambardzum) Church in the Berdzor district of occupied Artsakh (Nagorno-Karabakh)....
17:00
Temperatures to drop in Armenia next week
Rains and thunderstorms coupled with strong winds will persist across Armenia over the weekend and next week. Hail is also possible in some...
16:36
Senior cleric urges Diaspora Armenians to support protest movement in Armenia
Archbishop Bagrat Galstanyan of the Tavush Diocese has urged Diaspora Armenians to join rallies in support of the Tavush for the Homeland...
16:06
Eurovision 2024: How to vote for Armenia's Ladaniva in Grand Final
Here’s the list of all the countries that can vote for Ladaniva in the Grand Final of Eurovision 2024. Ladaniva's performance number...
15:33
Tavush movement slams entry ban on French-Armenian reporter
The Tavush for the Homeland movement has denounced the entry ban imposed on French-Armenian journalist Leo Nicolian. Nicolian has been on a...
15:00
Armenian, Azeri FMs end talks in Almaty
Armenian Foreign Minister Ararat Mirzoyan and his Azerbaijani counterpart Jeyhun Bayramov have completed two-day negotiations in Almaty,...
14:30
Former Armenian MP detained in Russia
Former Armenian lawmaker Tigran Urikhanyan, the leader of the Alliance Party wanted by Armenia’s authorities, has been detained in Russia,...
14:04
Hayakve member detained at protest in Yerevan
Menua Soghomonyan, a senior member of the Hayakve initiative, was detained during a peaceful civil disobedience in Yerevan on Saturday....
13:31
Lawyer says at least 30 protesters detained in Yerevan
At least 30 people were detained during protests in Yerevan on Saturday, human rights lawyer Ruben Melikyan said. Riot police used excessive...
13:06
Peaceful protesters detained in Yerevan
Police officers used excessive force to detain peaceful protesters blocking streets in Yerevan on Saturday. The National Front said in a...
12:34
Acts of civil disobedience continue in Yerevan
Acts of civil disobedience continue in Yerevan to push for Prime Minister Nikol Pashinyan’s resignation. Archbishop Bagrat Galstanyan...
12:03
Armenian Diocese of Australia and New Zealand supports Tavush movement
Archbishop Haigazoun Najarian, Primate of the Armenian Church Diocese of Australia and New Zealand, the diocesan council and clergy express...
11:36
Lemkin Institute condemns Pashinyan's 'cryptic engagement' with genocide denial
The Lemkin Institute for Genocide Prevention on Friday issued a statement condemning Armenian Prime Minister Nikol Pashinyan's...
11:24
Seven dead after bus falls into river in Russia's St Petersburg
Seven people have died after a bus crashed and fell into a river in the Russian city of St Petersburg, BBC News reports, citing local...
11:13
Armenia's Mayis Nersesyan wins gold at European Sambo Championships
Mayis Nersesyan of Armenia clinched a gold medal at the European Sambo Championships being held in Novi Sad, Serbia from May 9 to 12. He...
17:08
Two protesters in Yerevan arrested for possessing cold weapons
Two middle aged men were arrested on suspicion of possessing cold weapons during demonstrations in Yerevan on Friday, the Investigative...
16:39
Ruben Vardanyan: Values and principles are more important than even life itself
During the 2024 Aurora Prize award ceremony, Veronika Zonabend, the wife of Aurora Humanitarian Initiative co-founder Ruben Vardanyan, read...
16:31
Historian defends protest movement in Armenia led by senior cleric
Historian Ruben Melkonyan, dean of the YSU Faculty of Oriental Studies, has expressed support for the protest movement against the Armenian...
15:39
Putin again nominates Mishustin as Russia's prime minister
Russian President Vladimir Putin has asked acting Prime Minister Mikhail Mishustin to remain in the post, State Duma Speaker Vyacheslav Volodin...
15:04
In pictures: Yerevan residents express support for marchers led by Archbishop Bagrat
Protesters led by Archbishop Bagrat Galstanyan of the Tavush Diocese have reached the intersection of Amiryan Street and Mashtots Avenue in...
14:35
Armenian, Azerbaijani FMs start talks in Almaty
Armenian Foreign Minister Ararat Mirzoyan and his Azerbaijani counterpart Jeyhun Bayramov started a meeting on a bilateral peace...
14:10
Archbishop Bagrat Galstanyan rejects proposal to become PM candidate
Archbishop Bagrat Galstanyan of the Tavush Diocese, who is leading protests against the Armenian government’s unilateral territorial...
13:26
Famous general joins march in Yerevan
Major-General Grigory Khachaturov on Friday joined a march towards universities in Yerevan led by Archbishop Bagrat Galstanyan of the Tavush...
12:56
Archbishop Bagrat denies any ties to ex-Armenian president
Archbishop Bagrat Galstanyan of the Tavush Diocese, who is leading protests against the Armenian government’s unilateral territorial...
12:25
Protesters march towards universities in Yerevan
Protesters led by Archbishop Bagrat Galstanyan, Primate of the Tavush Diocese of the Armenian Apostolic Church, on Friday marched towards the...
11:53
Protesters gather in central Yerevan
A large number of people gathered in Yerevan's central Republic Square on Friday morning for acts of civil disobedience led...
11:35
Over 31,000 people attended Thursday's mass rally in Yerevan
More than 31,000 people attended a rally held by the Tavush for the Homeland movement in Yerevan’s Republic Square on Thursday evening,...
11:00
Eurovision 2024: Armenia qualifies for Grand Final
Armenia’s Ladaniva has qualified for the Grand Final of the Eurovision Song Contest 2024 along with Austria, Estonia,...
17:23
In pictures: Marchers led by Archbishop Bagrat Galstanyan reach Yerevan
Members and supporters of the Tavush for the Homeland movement led by Archbishop Bagrat Galstanyan, Primate of the Tavush Diocese of the...
17:07
Political analyst slams Armenian government's policy
Political analyst Suren Petrosyan, founder of the For Armenian Statehood Coordination Center, denounced the Armenian government’s policy...

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?"}