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词条 Bekhzod Akhmedov
释义

  1. CEO of Uzdunrobita — MTS’s Uzbek subsidiary

  2. Scandal around ТeliaSonera

  3. References

{{multiple issues|{{Orphan|date=May 2013}}{{cleanup|reason=Needs wikilinks, correct section formatting, and copyediting.|date=March 2013}}
}}{{Infobox person
| name = Bekhzod Akhmedov
| image =
| alt =
| caption =
| birth_name =
| birth_date = {{Birth-date and age|February 14, 1974}}
| birth_place = Tashkent, Uzbek SSR, USSR
| death_date =
| death_place =
| nationality = Uzbek
| other_names =
| known_for =
| occupation = businessman
| awards =
}}

Bekhzod Bakhodirovich Akhmedov (Russian: Бехзод Баходирович Ахмедов; born 14 February 1974) CEO of “Uzdunrobita”, the Uzbek branch of the Russian telecommunication company MTS until 2012. Immediately after scandalous suspension of the operating license of Uzdunrobita (MTS-Uzbekistan) Akhmedov escaped from Uzbekistan and since then wanted by INTERPOL.

Akhmedov graduated from the National University of Uzbekistan in Economics.

CEO of Uzdunrobita — MTS’s Uzbek subsidiary

In 2012, after the financial and logistics management investigation of MTS-Uzbekistan, General Prosecutor's Office of the Republic of Uzbekistan launched a criminal case against “Uzdunrobita” on evasion of taxes and other obligatory payments to large-scale, employment activities without license, legalization of proceeds from criminal activity and other crimes.[1] It was ascertained that in the period 2008-2012 the company which was led by Akhmedov, made the damage to the government up to 418.266 billion UZS.[2]

Akhmedov illegally rendered goods, works and services for 306.683 billion soums (around $161mln) through regional branches.[3] Through illegal mechanisms, Akhmedov managed to dodge taxes for 34.628 bln UZS (around $18 mln)[4] Akhmedov received bonuses not only in cash, but also in 2012 he was presented a villa in elite cottage village “Gorki-8” near Rublevo-Uspensk highway in Moscow.[5][6]

June 27, 2012 Prosecutor General’s Office stated on their website that investigation revealed that officials of the MTS-Uzbekistan dodge taxes and violated other laws. Based on investigation, Akhmedov was charged in his absence.[7]

On June 13, (in other sources 19)[8] MTS President Andrey Dubovskov in his letter to prosecutor stated that MTS was indrawn to doubtful and illegal schemes of cashing money and tax evasion, and accused Akhmedov and other managers of MTS-Uzbekistan in dishonest management[9][8] Also in the letter it was stated that MTS’s headquarters is in concerns that Akhmedov does not come to work and hiding instead explaining conditions and eliminating violations.[10][11]

Therefore, president of the MTS requested Prosecutor General’s Office of Uzbekistan to cooperate and use available international mechanism to find Bekhzod Akhmedov[12][13] Afterwards, Akhmedov became a wanted by INTERPOL.[14][15][16][17]

On June 28, the Prosecutor General’s Office stated that Akhmedov escaped from Tashkent to Yerevan, where he met with vice-president of the MTS Raspopov and they left to Moscow; therefore MTS’s willingness to cooperate in investigation is under concern.[10] At the same day MTS published their press-release which completely differed from the primary position of the company. Press-release accused Uzbekistan officials for unfounded charges.[8]

Later, it became known that Akhmedov actually escaped Uzbekistan on June 6, 2012 when he left to Kazakhstan. From there on June 9 on the flight of KC911 he flew to Istanbul and then to Paris. Afterwards, on the flight 2560 he flew to Yerevan and then on June 19 he left to Moscow, where he stays until now.[17]

Scandal around ТeliaSonera

When scandal erupted around entry of the Swedish mobile operator TeliaSonera regarding their work in Uzbekistan, Akhmedov was mentioned as a partner. Akhmedov was presented as an agent of eldest daughter of President of Uzbekistan. As it became known later he was not her agent and used her name to achieve personal goals – was stated in Swiss economic journal Bilan.ch[18]

References

1. ^Генеральной Прокуратурой Возбуждено Уголовное Дело в Отношении Должностных Лиц Телекоммуникационной компании «Уздунробита» — 27.06.2012
2. ^Генеральной прокуратурой республики Узбекистан продолжается следствие по уголовному делу в отношении должностных лиц ИН ООО «Уздунробита»— 1 Августа 2012
3. ^{{cite web|url=http://www.rbc.ru/rbcfreenews/20120713222402.shtml|title=Гендиректора ”дочки” МТС в Узбекистане обвинили в создании преступной группы.|website=РБК}}
4. ^{{cite web|url=http://www.fergananews.com/news.php?id=19200|title=Новые претензии к «МТС-Узбекистан»: Генпрокуратура обвиняет в отсутствии лицензий у региональных филиалов компании|website=Фергана - международное агентство новостей}}
5. ^{{cite web|url=http://www.uzdaily.com/articles-id-19590.htm#sthash.jahqbe5a.dpbs|title=Prosecutors: MTS rewarded managers for participation in illegal schemes|first=Uzbekistan Daily|last=(UzDaily.com)|website=UzDaily.com}}
6. ^{{cite web|url=http://www.atimes.com/atimes/Central_Asia/NG25Ag01.html|title=Asia Times Online :: Uzbekistan silences mobile operator MTS|first=Asia Time|last=Online|website=www.atimes.com}}
7. ^Генеральной прокуратурой возбуждено уголовное дело в отношении должностных лиц телекоммуникационной компании «Уздунробита» — 27. Июня.2012
8. ^{{cite web|url=http://lenta.ru/news/2012/06/29/mts/|title=Узбекистан обвинил МТС в укрывательстве подозреваемого|publisher=}}
9. ^{{cite web|url=http://rospres.com/corruption/10642/|title=Коррумпированный директор МТС подался в бега|publisher=}}
10. ^Продолжается следствие по уголовному делу в отношении должностных лиц ИН ООО «Уздунробита» — 28 Июня 2012
11. ^{{cite web|url=http://www.uzdaily.com/articles-id-19129.htm#sthash.fzfn8VJs.dpbs|title=Prosecutors reveal new violations in activities of MTS Uzbekistan|first=Uzbekistan Daily|last=(UzDaily.com)|website=UzDaily.com}}
12. ^{{cite web|url=https://reportingproject.net/occrp/index.php/en/cc-blog/1677-uzbek-officials-respond-to-money-laundering-charges-|title=Uzbek Officials Respond to Money-Laundering Charges|website=reportingproject.net}}
13. ^{{cite web|url=http://abonent.pro/content/view/27189/36/|title=Президент МТС обвинил главу МТС-Узбекистан в хищении имущества|website=abonent.pro}}
14. ^{{cite web|url=http://www.interpol.int/+fr+/layout/set/print/Wanted-Persons/(wanted_id)/2012-312933|title=- INTERPOL|website=www.interpol.int}}
15. ^{{cite web|url=https://www.rferl.org/a/uzbek-diplomats-break-silence-on-swiss-money-laundering-case-gulnara-karimova/24737984.html|title=Uzbek Diplomats Break Silence On Swiss Money-Laundering Case|website=RadioFreeEurope/RadioLiberty}}
16. ^INTERPOL wanted information — 2012 {{webarchive |url=https://web.archive.org/web/20130515093519/http://www.interpol.int/var/interpol/cache/ws/2012-312933/GetPicture-56743264.jpg |date=May 15, 2013 }}
17. ^{{cite web|url=http://www.nashagazeta.ch/news/14285|title=Узбекистан ответил на вопросы швейцарских журналистов|date=15 October 2012|publisher=}}
18. ^{{cite web|url=http://www.bilan.ch/economie-les-plus-de-la-redaction/gulnara-karimova-des-adversaires-ont-associe-mon-nom-cette-affaire|title=Gulnara Karimova: "Des adversaires ont associé mon nom à cette affaire"|publisher=}}
{{DEFAULTSORT:Akhmedov, Bekhzod}}

4 : 1974 births|Uzbekistani people|Living people|National University of Uzbekistan alumni

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