Criminal case against Capital Bank branch

Baku/22.05.14/Turan : A criminal case has been filed against officials of the Kurdemir branch of Capital Bank, the press service of the Prosecutor General reported.

According to the report, the General Directorate for Combating Corruption revealed the theft of more than 700 thousand manats.

The head of the branch, Alimovsum Agayev, exceeding his official powers, acting in collusion with other officials, used the identity of citizens for fake contracts.

The criminal case was filed under three articles of the Criminal Code: 179.3.2 (embezzlement), 308.1 (abuse of power), and 313 (forgery). -16D04-

 

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